Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of Sharpline Broadcast Limited will be held on Wednesday, 13thAugust, 2025 at 02:30 P.M., at the registered office of the Company, inter alia to transact the following matters: 1. To consider and approve the Un- Audited Standalone and Consolidated Financial Results for Quarter ended 30th June, 2025. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 18th August, 2025. This is for your information and records.