Scrutinizer Report for the Postal Ballot Notice dated 2nd July 2026 and Dispatched on 7th July 2026

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, Fort, Mumbai 400001 BSE Scrip Code: 523449 Sub : Disclosure of Voting results of Postal Ballot dated 2nd July 2026. Ref : Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”). This is in reference to our Postal Ballot Notice dated 02nd July 2026 dispatched on 7th July 2026, seeking consent from Members of the Company, through Ordinary/ Special Resolution for the following: 1. Appointment of Mr. Anant Raghute (Din: 05151874), Ordinary Resolution Additional Director, As Executive Non-Independent Director on The Board of The Company. 2. Appointment of Mr. Anant Raghute (Din: 05151874) As Special Resolution Managing Director of Company and Fix his remuneration. 3. Appointment of Mr. Sandeep Deshmukh (Din: Ordinary Resolution 06775847) As Non – Executive Non-Independent Director of Company. 4. Appointment of Mr. Salil Halve (Din: 10715453) As Non Ordinary Resolution – Executive Non-Independent Director Of Company. 5. Appointment of Mr. Yashavant Avatade (Din: 11696640) Special Resolution As Non-Executive Independent Director of The Company 6. Appointment of Mr. Sanjeev Mahajan (Din: 02683592) Special Resolution As Non-Executive Independent Director of The Company. 7. Appointment Of Ms. Bhakti Hosalkar (Din: 07445839) Special Resolution As Non-Executive Independent Director of The Company. 8. Approve The Remuneration to Mrs. Padmini Urane as Ordinary Resolution Chief Financial Officer Of Company. 9. Approve And Recommend Sitting Fees of the Ordinary Resolution Independent Directors of Company. 10. To Approve the Material Related Party Transactions Ordinary Resolution 11. To Approve Change of Name of the Company and Special Resolution Consequent Alteration in the Memorandum of Association and Articles of Association of the Company. 12. Alteration of the Object Clause of the Memorandum of Special Resolution Association of The Company. 13. Adopt New Set of Articles of Association of The Special Resolution Company Inter Alia pursuant to the Companies Act, 2013. 14. Approval for Mortgage/Hypothecation of Assets for Special Resolution Availing Credit Facilities by Company and/or Holding Company. 15. Approval For Sell of the Assets of the Company. Special Resolution Post closing of the voting period on Friday, 7th August 2026 at 5:00 P.M. the Scrutinizer Mr. Sridhar G. Mudaliar (FCS - 6156), Partner of SVD & Associates Practicing Company Secretary has submitted his Report on the Results of the Postal Ballot (through remote e- voting) on Monday, 10th August 2026. In this regard, please find enclosed the voting results as required under Regulation 44(3) of the Listing Regulations (Annexure I) and the Scrutinizer’s Report thereon dated 10th August 2026 (Annexure II) The Results of the Postal Ballot along with the Scrutinizer’s Report are being placed on the Company’s website at www.SharpIndialimited.com and website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in. For Sharp India Limited Chandranil Belvalkar Company Secretary Encl : As above Annexure I Details of Voting Results of Postal Ballot through remote e-voting as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting Results Record date 03/07/2026 Date of AGM/EGM/Postal ballot 07/08/2026 [E-voting period was open from 08th July 2026 at 9:00 a.m. (IST) till 07th August 2026 at 5:00 p.m. (IST)] Total number of shareholders on record date 11,406 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not applicable b) Public Not applicable No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group Not applicable b) Public Not applicable Sharp India Limited 1 - Appointment of Mr. Anant Raghute (DIN: 05151874), Additional Director, as Executive Non-Independent Resolution Required :Ordinary Director on the Board of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? NI() No. of % of Votes Polled No. of No. of % of Votes in No. of Mode of Category No. of shares votes on outstanding Votes - in Votes favour on votes % of Votes against votes Voting held polled shares favour -Against pollr-1 on votes polled Invalid E-Voting 0 0.0000 0 0 0.0000 0.0000 0 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 0 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 0 0.0000 0 0 0.0000 0.0000 0 E-Voting 0 0.0000 0 0 0.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Public Institutions 2700 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 0 0.0000 0 0 0.0000 0.0000 0 E-Voting 19692168 75.9105 19692161 7 100.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Public Non Institutions 25941300 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 19692168 75.9105 19692161 7 100.0000 0.0000 0 Total 25944000 19692168 75.9026 19692161 7 100.0000 0.0000 0 2 - Appointment of Mr. Anant Raghute (DIN: 05151874) as Managing Director of Company and fix his remuneration. Resolution Required :Special Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in No. of Mode of Category No. of shares votes on outstanding Votes - in Votes favour on votes % of Votes against votes Voting held polled shares favour -Against polled on votes polled Invalid [-Voting 0 0.0000 0 0 0.0000 0.0000 0 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 0 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 0 0.0000 0 0 0.0000 0.0000 0 [-Voting 0 0.0000 0 0 0.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Public Institutions 2700 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 0 0.0000 0 0 0.0000 0.0000 0 [-Voting 19692168 75.9105 19692161 7 100.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Public Non Institutions 25941300 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 19692168 75.9105 19692161 7 100.0000 0.0000 0 Total 25944000 19692168 75.9026 19692161 7 100.0000 0.0000 0 Sharp India Limited 3 - Appointment of Mr. Sandeep Deshmukh (DIN: 06775847) as Non - Executive Non-Independent Director of Resolution Required :Ordinary Company Whether promoter/ promoter group are interested in the agenda/resolution? 14 0 No. of % of Votes Polled No. of No. of % of Votes in No. of Mode of Category No. of shares votes on outstanding Votes - in Votes favour on votes % of Votes against votes Voting held polled shares favour -Against polled on votes polled Invalid E-Voting 0 0.0000 0 0 0.0000 0.0000 0 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 0 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 0 0.0000 0 0 0.0000 0.0000 0 E-Voting 0 0.0000 0 0 0.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Public Institutions 2700 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 0 0.0000 0 0 0.0000 0.0000 0 E-Voting 19692168 75.9105 19692161 7 100.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Public Non Institutions 25941300 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0 Total 19692168 75.9105 19692161 7 100.0000 0.0000 0 Total 25944000 19692168 75.9026 19692161 7 100.0000 0.0000 0 Sharp India Limited Resolution Required :Ordinary 4 - Appointment of Mr. Salil Halve (din: 10715453) as Non - Executive Non-Independent Director of Company Whether promoter/ promoter group are interested in the agenda/resolution? AO No. of % of Votes Polled No. of No. of % of Votes in No. of Mode of Category No. of shares votes on outstanding Votes - in Votes favour on votes % of Votes against votes Voting held polled shares favour -Against polled on vot [Showing first 8,000 characters — download PDF for full document]