Sharpline Broadcast: Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held On 13.08.2026

With reference to the above captioned subject it is to inform you that following are the outcome of the Board Meeting held on 13th August 2026 at 02:00 P.M. and concluded on 13th August 2026 at 05:30 P.M. at the registered office of the Company.1.The Board considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.2.The Board reviewed and took on record the Auditors Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.Please find enclosed herewith the Copies of the following:1.Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.2.Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.