Sharp Investments: Board Meeting Intimation for Intimation Of Rescheduling Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations 2015.

Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve With reference to our earlier intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding the Board Meeting scheduled on Saturday 02nd May 2026 we hereby inform that the said meeting has been postponed due to unavoidable circumstances.The Meeting of the Board of Directors is now rescheduled to be held on Tuesday 05th May 2026 at the Registered Office of the Company at 14 N. S. Road 2nd Floor Kolkata - 700001 inter alia to consider and approve the Audited Financial Statements for the year ended 31st March 2026 along with Boards and Auditors Reports appoint Mr. CS Mukesh Chaturvedi (C.P. No. 3390) as Scrutinizer for AGM voting (including e-voting) and to transact any other business with the permission of the Chair.