Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve With reference to the intimation dated 28th January, 2026 regarding meeting of Board Directors of SharplineBroadcast Limited to be held on Tuesday, 03rd February 2026 at 12:00 P.M., at the registered office of theCompany, inter alia to transact the following matters:1. To consider and take on record the Un-Audited Financial Results for Quarter ended 31st December,2025.2. Any other business as may be considered necessary.The said meeting has been rescheduled on Thursday, 12th February, 2026 at 03:00 P.M, to consider andtake on record the Un- audited Financial Results for the quarter ended 31st December, 2025.