Sharpline Broadcast Limited Press Release Nov 12 2025

Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 ,inter alia, to consider and approve As per Regulation 29 of the SEBI (LODR) Regulations, 2015, wehereby inform you that, a meeting of Board of Directors of Sharpline Broadcast Limited will be held on Monday, 17thNovember, 2025 at 12:00 P.M., at the registered office of the Company, inter alia to transact the following matters:1. The Board considered and approved the draft Notice convening the EGMof the shareholders of the Company to be held on Friday, 12th December 2025, to transact special businessas set out in the said notice.2. The Board appointed Mr. Vivek Kumar, Practicing Company Secretary, as the Scrutinizer 3. Increase of Authorised Share Capital of the Company from ?27,50,00,000/- to ?35,00,00,000/-.4. The Board Considered and approved to provide an option to existing Inter-corporate Loans and Investments to convert into Equity Shares.5. The Board Considered and approved the proposal for Voluntary Delisting of Equity Shares from MSEI.6. Any other matter with the permission of the Chairman.