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Sharp India: Proceeding Of Postal Ballot

Further to our disclosure dated 28th October 2021 and pursuant to Regulation 30 of the SEBI ( Listing Obligation and Disclosure Requirement) Regulation as amended from time to time and other applicable provisions if any please find enclosed herewith a copy of the minutes of resolution placed before shareholders through Postal Ballot and result announced on 28th October 2021.

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