Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Sharpline Broadcast Limited will be held on Tuesday 13thAugust 2024 at 02:30 P.M. at the registered office of the Company inter alia to transact the following matters: 1. To consider and approve the Un- Audited Financial Results for Quarter ended 30th June 2024. 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 16th August 2024.