Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 27th August 2025 at the Registered Office situated at 14, N. S. Road, 2nd Floor, Kolkata-700001, inter alia, (i) To propose the appointment of Mr. Mukesh Chaturvedi (C.P. No.3390) as Secretarial Auditor of the Company for F.Y. 2024-25. (ii) any other matter, as considered necessary. Kindly take the same on your record and acknowledge the receipt.