BSE Intimation under regulation 30 of SEBI Listing Regulations for appointment of Directors

SHARP INDIA LIMITED Registered Office & Factory Gat.no. 686/4, Koregaon Bhima, Tal. Shirur District, Pune Pin: 412 216. Phones : (02137) 670000/01. Website: www.sharpindialimited.com Email ID: secretarial@sil.sharp-world.com CIN : L36759MH1985PLC036759 10/08/2026 Corporate Relationship Dept, BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai 400001 Company Scrip Code: 523449 Dear Sir, Subject : Disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). Pursuant to Regulation 30 of Listing Regulations, please be informed that ordinary/special resolutions placed through postal ballot notice dispatched on 7th July 2026 has approved following appointments with the requisite majority: 1) The appointment of Mr. Anant Raghute (DIN: 05151874) as Non- Executive, Non- Independent Director on the Board of Company with effect from 5th June 2026, not liable to retire by rotation. 2) Appointment of Mr. Anant Raghute (DIN: 05151874) as Managing Director of Company for a period of 3 years from 05th June 2026 to 04th June, 2029 (both days inclusive). 3) The appointment of Mr. Sandeep Deshmukh (DIN: 06775847) as Non- Executive, Non- Independent Director of the Company w.e.f 5th June 2026 liable to retire by rotation. 4) The appointment of Mr. Salil Halve (DIN:10715453) as Non- Executive, Non-Independent Director of the Company w.e.f 5th June 2026, liable to retire by rotation. 5) The appointment of Mr.Yashavant Avatade (DIN: 11696640) as Non- Executive, Independent Director of Company not liable to retire by rotation, for a period of 5 (five) consecutive years effective from 05th June 2026 to 04th June 2031. (Both days inclusive). 6) The appointment of Mr. Sanjeev Mahajan (DIN: 02683592) as Non- Executive, Independent Director of Company not liable to retire by rotation, for a period of 5 (five) consecutive years effective from 05th June 2026 to 04th June 2031. (Both days inclusive). 7) The appointment of Ms. Bhakti Hosalkar (DIN: 07445839) as Non- Executive, Independent Director of Company not liable to retire by rotation, for a period of 5 (five) consecutive years effective from 05th June 2026 to 04th June 2031. (Both days inclusive). Kindly request you to take the submissions on record. Thanking you. Yours faithfully, For Sharp India Limited Chandranil Belvalkar Company Secretary Membership No. A24015