Sharpline Broadcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve With reference to the intimation dated 28th January, 2026 regarding meeting of Board Directors of\r\nSharpline Broadcast Limited to be held on Tuesday, 03rd February 2026 at 12:00 P.M., at the\r\nregistered office of the Company, inter alia to transact the following matters:\r\n1. To consider and take on record the Un-Audited Financial Results for Quarter ended 31st\r\nDecember, 2025.\r\n2. Any other business as may be considered necessary.\r\nThe said meeting has been rescheduled on Saturday, 14th February, 2026 at 03:00 P.M, to consider\r\nand take on record the Un- audited Financial Results for the quarter ended 31st December, 2025.\r\nWe further wish to inform you that as per requirement, the Trading Window of Equity Shares of the\r\nCompany shall reopen on 17th February, 2026 for all designated persons of the Company.