BSE Intimation for change in name of Company from Sharp India Limited to Smaart Tech Services Limited.

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 18/08/2026 Corporate Relationship Dept Bombay Stock Exchange Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 523449 Dear Sir/Madam, Subject: Disclosure under regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (SEBI Listing Regulations) Script Code: 523449. Dear Madam/Sir, In reference to our earlier intimation dated 2nd July 2026 and approval of shareholder vide postal ballot on 10th August 2026, we wish to inform as follows: 1) Ministry of Corporate Affairs (MCA) has issued fresh certificate of Incorporation dated 18th August 2026, consequent to this name of Company has changed from ‘Sharp India Limited’ to “Smaart Tech Services Limited”. (copy enclosed as Annexure A.) 2) Company has received approval from MCA vide certificate for registration of special resolution confirming alteration of the object clause of Memorandum of Association dated 18th August 2026. (copy enclosed as Annexure B) 3) upon necessary filing of e- forms on MCA portal, the approval has received for adoption of new set of Articles of Association as per the format of Table F of the Companies Act,2013. We request you to kindly take the same on record and oblige. Thanking you, Yours Faithfully, For Sharp India Limited Chandranil Belvalkar Company Secretary Membership No- A24015 Encl: as above. firne xore B GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Certificate of Incorporation pursuant to change of name [Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] Corporate Identification Number (CIN): L36759MH1985PLC036759 | hereby certify that the name of the company has been changed from SHARP INDIA LIMITED to SMAART TECH SERVICES LIMITED with effect from the date of this certificate and that the company is Company limited by shares. Company was originally incorporated with the name SHARP INDIA LIMITED Given under my hand at ROC, CPC this EIGHTEENTH day of AUGUST TWO THOUSAND TWENTY SIX Cerification signalure by DS CENTRAL PROCESSING CENTRE, MANESAR 1 <100, vty Uninown Digitally signe DS CENTRAI CENTRE, MANEST Date: 2026.08.18 17:40:52 IST Shamrao Patil Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Note: The corresponding form has been approved by Shamrao Patil, Central Processing Centre, and this order has been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014. Mailing Address as per record available in Registrar of Companies office: SMAART TECH SERVICES LIMITED GAT NO 686/4 TAL SIRURKOREGAON BHIMA, NA, PUNE- 412216, Maharashtra, India Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and liabilities of stakeholders pursuant to such change of name. Itis obligatory on the part of the Company to display the old name for a period of two years along with its new name at all places wherever a Company is required to display its name in terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc and view public documents of the Company on the website of the Ministry www.mca.gov.in/MCA21 fonexore R GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Corporate Identity Number: L36759MH1985PLC036759 / L26409MH1985PLC036759 SECTION 13(1) OF THE COMPANIES ACT, 2013 Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) The shareholders of M/s SHARP INDIA LIMITED having passed Special Resolution in the Annual/Extra Ordinary General Meeting held on null altered the provisions of its Memorandum of Association with respect to its objects and complied with the Section 13(1) of the Companies Act, 2013. 1 hereby certify that the said Special Resolution together with the copy of the Memorandum of Association as altered has this day been registered. Given under my hand at ROC, CPC this EIGHTEENTH day of AUGUST TWO THOUSAND TWENTY SIX Gertication signalure by DS CENTRAL PROCESSING CENTRE, MANE1 <S10A05Rpo pEagovRwldly Unkoown Digitally signe DS CENTRA ESSING CENTRE, MANE Date: 2026.08. Shamrao Patil Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Mailing Address as per record available in Registrar of Companies office: SHARP INDIA LIMITED GAT NO 686/4 TAL SIRURKOREGACN BHIMA, NA, PUNE- 412216, Maharashtra, India