Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sharpline Broadcast has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on today, 7th October, 2026 approved the appointment of Ritesh (DIN: 11989490) as an Additional Non-Executive, Independent Director of the Company with effect from 7th October, 2026, for a term of five consecutive years, subject to the approval of the shareholders. The requisite disclosure as required under Regulation 30 of the SEBI Listing Regulations is enclosed as ‘Annexure I’. The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
