With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on 13th August, 2026 at 02:00 P.M. and concluded on 13th August, ....

SHARPLINE BROADCAST LIMITED (Regd. Off.: 38, Rani Jhansi Road Motia khan, Paharganj, Delhi -110055) Email: sharplinebroadcastlimited@gmail.com, Website: www.sharplinebroadcast.in CIN No.: L22100DL1990PLC039464, Ph. No.: 01123552627 Date:13/08/2026 BSE Limited Metropolitan Stock Exchange Limited Phiroze Jeejeebhoy Towers, 205(A), 2nd Floor, Piramal Agastya Corporate Park, Dalal Street, Kamani Junction, LBS Road, Kurla (West), Mumbai-400001 Mumbai-400070 Scrip Code: 543341 Scrip Symbol: SHARPLINE Sub: Submission of Outcome of the Board meeting held on 13.08.2026 Dear Sir, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on 13th August, 2026 at 02:00 P.M. and concluded on 13th August, 2026 at 05:30 P.M. at the registered office of the Company. 1. The Board considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. 2. The Board reviewed and took on record the Auditor’s Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. Please find enclosed herewith the Copies of the following: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. This is for your kind information and record please. Thanking You, Yours Faithfully, For Sharpline Broadcast Limited Sanjeev Kumar Jha Whole Time Director DIN: 02840583 Place: New Delhi BAS & CO LLP CHARTERED ACCOUNTANTS LLPIN: AAC-3610 Independent Auditors Review Report The Board of Directors Sharpline Broadcast Limited 38th Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, Delhi-110055 We have reviewed the accompanying statement of unaudited Standalone financial results of Sharpline Broadcast Limited for the quarter ended 30th June, 2026 being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors which have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as detailed above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the applicable Indian Accounting Standards (Ind AS) and other recognized accounting practices and policies. Furthermore, we believe that the statement has disclosed the information required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019, including the manner in which it is to be disclosed, and that it does not contain any material misstatements. For M/s. BAS & Co. LLP Chartered Accountants FRN: 323347E/E300008 (CA RITIKA AGARWAL) Designated Partner M. No. 527731 UDIN: 26527731SWINBT9209 Place: New Delhi Date: 13/08/2026 Offices: Delhi- Kolkata-Ahmedabad Office Address: 1217, Pearls Omaxe Building, Netaji Subhash Place, Delhi-110034| Ph: 011 45518901 Email: delhi@basco.in | Website: www.basco.in BAS & CO LLP CHARTERED ACCOUNTANTS LLPIN: AAC-3610 Independent Auditors Review Report The Board of Directors Sharpline Broadcast Limited 38th Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, Delhi-110055 We have reviewed the accompanying statement of unaudited Consolidated financial results of Sharpline Broadcast Limited (‘the parent) and its subsidiaries (the parent and its subsidiaries together referred to as ‘the Group’) for the quarter ended 30th June, 2026 and for the period from 01th April ,2026 to 30th June,2026 (“the Statement”)being submitted by the parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019. This statement, which is the responsibility of the Parent’s Management and approved by the Board of Directors which have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” as prescribed under section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. These Consolidated results include the results of the following entities: Parent Company Sharpline Broadcast Limited Subsidary Broad Cast Equipment’s (India) Private Limited Unayur Marketing Private Limited Based on our review conducted as detailed above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the applicable Indian Accounting Standards (Ind AS) and other recognized accounting practices and policies. Furthermore, we believe that the statement has disclosed the information required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019, including the manner in which it is to be disclosed, and that it does not contain any material misstatements. For M/s. BAS & Co. LLP Chartered Accountants FRN: 323347E/E300008 (CA RITIKA AGARWAL) Designated Partner M. No. 527731 UDIN: 26527731ZZEHSR3699 Place: New Delhi Date: 13/08/2026 Offices: Delhi- Kolkata-Ahmedabad Office Address: 1217, Pearls Omaxe Building, Netaji Subhash Place, Delhi-110034| Ph: 011 45518901 Email: delhi@basco.in | Website: www.basco.in SHARPLINE BROADCAST LIMITED (CIN: L22100DL1990PLCO39464) Regd Ofice:3 8, Second Floor, Rani Jhansi Road, Motia Khan, Delhi-110055 E-mail: [Showing first 8,000 characters — download PDF for full document]