Sharp India informs about outcome of board meeting

Sharp India has informed that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held Friday, 5th June 2026 have approved the following: The appointment of Anant Raghute (DIN: 05151874) as an Additional (Non- Executive, Non-Independent) Director on the Board of Company with effect from 5th June 2026, who shall hold office till the ensuing Annual General Meeting. The details as required under the Listing Regulations read with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure I; The appointment of Sandeep Deshmukh (DIN: 06775847) as Additional (Non- Executive, Non-Independent) Director on the Board of Company with effective from 5th June 2026 who shall hold office till the ensuing Annual General Meeting. The details as required under the Listing Regulations read with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure II; The appointment of Salil Halve (DIN:10715453) as Additional (Non- Executive, NonIndependent) Director on the Board of Company with effect from 5th June 2026 who shall hold office till the ensuing Annual General Meeting. The details as required under the Listing Regulations read with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure II.

The above information is a part of company’s filings submitted to BSE.