With reference to the above captioned subject, we would like to inform you that following are the outcome of the Board Meeting held today i.e. Tuesday, 11th February, 2025 (commenced at 03:00 PM and concluded at 06:10 PM) 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 31st December, 2024. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024. Please find enclosed herewith the Copies of the following: 1. Un- Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024. 2. Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2024.

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Sharpline Broadcast Ltd.

03 Feb 2025

9.50

4.51%

Company Update

Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We are hereby submitting the resignation of independent director under regulation 30 of SEBI (LODR) Reg 2015 w.e.f 15th January.

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Sharpline Broadcast Ltd.

03 Feb 2025

9.50

4.51%

Board Meeting

Sharpline Broadcast Ltd - 543341 - Board Meeting Intimation for Intimation Of Board Meeting Of Sharpline …

BSE India

Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,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 Tuesday, 11th February, 2025 at 3:00 P.M., at the registered office of the Company, inter alia to transact the following matters: 1. To consider and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December, 2024. 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 14th February, 2025.

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Sharpline Broadcast Ltd.

25 Jan 2025

9.50

4.51%

Company Update

Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We hereby submitted as per Regulation 30 of SEBI (LODR) Regulation, 2015, regarding the resignation of Mr. Sulabh Dikshit from the post of Non-Executive Independent Director w.e.f 15/01/2025 and Mrs. Sangeeta Mukherjee from the post of Non-Executive Independent Director w.e.f 15/01/2025.

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Sharpline Broadcast Ltd.

07 Jan 2025

9.50

4.51%

Company Update

Sharpline Broadcast Ltd - 543341 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are hereby submitting the certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulation, 2018 for the quarter ended 31st December, 2024.

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Sharpline Broadcast Ltd.

31 Dec 2024

9.50

4.51%

Company Update

Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

This is to inform that Mr. Rahul ( Company Secretary and Compliance Officer) of the Company has tendered his resignation w.e.f 31st December, 2024.

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Sharpline Broadcast Ltd.

28 Dec 2024

9.50

4.51%

SAST

Sharpline Broadcast Ltd - 543341 - Closure of Trading Window

BSE India

Trading Window will be closed from Wednesday, 1st January, 2025 till 48 hours after the announcement of the Company Un-audited Financial Results for the quarter ended 31st December, 2024.

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Sharpline Broadcast Ltd.

13 Nov 2024

9.50

4.51%

Company Update

Sharpline Broadcast Ltd - 543341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Clippings of the English Newspaper "Financial Express" and Hindi Newspaper " Jansatta" dated 13th November, 2024 in which unaudited financial results for the quarter and half ended 30th September, 2024 has been published.

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Sharpline Broadcast Ltd.

11 Nov 2024

9.50

4.51%

Company Update

Sharpline Broadcast Ltd - 543341 - Submission Of Compliance As Per Regulation 23(9) Of SEBI (Listing …

BSE India

Related Party Transactions for the quarter and half year ended 30 September, 2024

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VOTE: Is Sharpline Broadcast Ltd. worth buying?

3 Votes:

Buy 66.67%

Sell 33.33%