Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 Friday, 14th November, 2025 at the Registered Office situated at Room No. 14, N.S. Road, 2nd Floor, Kolkata - 700001, inter alia, (i) to consider and approve the Standalone Un-Audited Financial Results for the Quarter and Half Year ending on 30th September, 2025, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) Any other matter, as considered necessary. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives, Directors & Promoters from 01st October 2025. Kindly acknowledge the receipt. Thanking You,