Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,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 the Company will be held on Friday, 09th February, 2024 at 01:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2023. 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 13th February, 2024 for all designated persons of the Company. This is for your information and record.