Intimation for resignation of M/s G D Apte & Co Statutory Auditors w.e.f 13th August 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 13/08/2026 Corporate Relationship Dept Bombay Stock Exchange Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 523449 Dear Sir/Madam, Sub: Intimation for Resignation of Statutory Auditor. Dear Sir/Madam, This is to inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, M/s. G. D. Apte & Co. (ICAI Registration No. 100515W) vide their letter dated 13th August 2026 have resigned as Statutory Auditors of the Company. Their resignation is effective from 13th August 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed in the Annexure A below. The above information is also being made available on the Company’s website at www.sharpindialimited.com We request you to take same on record. For Sharp India Limited Chandranil Belvalkar Company Secretary Membership No- A24015 A) Resignation of Statutory Auditor: G. D. Apte & Co. Sr. Details of the Event Particulars 1. Name of the Statutory Auditor G. D. Apte & Co. 2. Reason of Change: Resignation as Statutory Auditor vide letter dated 13th appointment, re-appointment, August 2026. resignation, removal, death or otherwise; 3. Date of appointment/ re- appointment/ cessation term of appointment/ re- appointment 4. Brief profile (in case of Not Applicable Appointment) 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) G. D. Apte & Co. Chartered Accountants August 13, 2026 The Board of Directors Sharp India Limited Gat No. 686/4, Koregaon Bhima Tal: Shirur Dist.: Pune 412 216 Dear Sirs, Sub: Resignation from the office of Statutory Auditors of Sharp India Limited We refetro our appointment as the Statutory Auditors of Sharp India Limited (the ‘Company’) pursuant to the resolution passed by the members of the company at its 37" annual general meeting held on December 28 2022 till the conclusion of 42™ annual general meeting of the company. We have completed the statutory audit for the financial year ended March 31, 2026 under the provisions of the Companies Act and limited review for the quarter ended June 30, 2026 pursuant to the requirements of Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) in compliance with para 6.1.1 of section D of Chapter V of the SEBI Master circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities dated July 11, 2023. Considering our pre-occupancies and other professional commitments, we would not be able to prioritize the timelines for the completion of audit of the captioned company and as such we are resigning from the office of the Statutory Auditors of the company from the date oft his letter. Please find enclosed herewith Annexure A in respect of information to be obtained from the Statutory Auditors upon resignation pursuant to the requirements of Securities Exchange Board of India Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities dated July 11, 2023. Kindly acknowledge the receipt of this letter and arrange for necessary compliance under the applicable provisions of the Companies Act, 2013. For, G. D. Apte & Co. Chartered Accountants Firm Registration Number: 100515W S. B. Rashinkar Partner Membership Number: 103483 Pune i doa i August 13, 2026 Pune Office: GDA House, Plot No.85, Right Bhusari Colony, Paud Road, Kothrud, Pune — 411 038. Phone — 020 — 6680 7200, Email — audit@gdaca.com Mumbai Office: Neelkanth Business Park, 5t Floor, Office No. D 509, Nathani Road, Vidya Vihar (west), Mumbai - 400086 Annexure A: information to be obtained from the Statutory Auditors up on resignation Sr. No. Particulars Details il Name of the listed entity: Sharp India Limited 2 Details of the statutory auditor: Name: G. D. Apte & Co. Address: Pune Office: GDA House, Plot No.85, Right Bhusari Colony, Paud Road, Kothrud, Pune —411038. Mumbai Office: Neelkanth Business Park, 5 Floor, Office No. D 509, Nathani Road, Vidya Vihar (west), Mumbai - 400086 Phone number: +91 020 6680 7200 Email: audit@gdaca.com santosh.rashinkar@gdaca.com 3; Details of association with the listed entity Date on which the statutory auditor was 28" December 2022 appointed: Date on which the term of the statutory 42" Annual General Meeting of the auditor was scheduled to expire: company to be held in the year 2027 Prior to resignation, the latest audit = Statutory Audit for the financial year report/limited review report submitted by ended March 31, 2026 under the the auditor and date of its submission. provisions of the Companies Act = Limited review for the quarter ended June 30, 2026 pursuant to the requirements of Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Detailed reasons for resignation: Refer our attached resignation letter In case of any concerns, efforts made by the Not Applicable auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors) Sr. No. Particulars Details 6 In case the information requested by the | Not Applicable auditor was not provided, then following shall be disclosed: a. Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management. b. Whether the lack of information would have significant impact on the financial statements/results. c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised). d. Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous audit/limited review reports were issued. 7 Any other facts relevant to the resignation: | Not Applicable Declaration: i1 We hereby confirm that the information given in this letter and its attachments is correct and complete. 25 We hereby confirm that there is no other material reason other than those provided above for resignation of our firm. For, G. D. Apte & Co. Chartered Accountants Firm Registration Numbgr: 100515W S. B. Rashinkar Partner Membership Number: 103483 g August 13, 2026 B i