Sharpline Broadcast has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on today, 07th October, 2026 approved the appointment of Ritesh (DIN: 11989490) as an Additional Non-Executive, Independent Director of the Company with effect from 07th October, 2026, for a term of five consecutive years, subject to the approval of the shareholders. The Board Meeting commencement time was 03:00 PM and concluded at 03:15 PM.
The above information is a part of company’s filings submitted to BSE.