Sharp India Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The disclosure concerns the outcome of a postal ballot process. The company had dispatched a postal ballot notice on 7th July 2026. The ordinary/special resolutions proposed in the notice have been approved by the shareholders with the requisite majority.

The approved resolutions pertain to the appointment of seven directors to the company's board. The details of each appointment are as follows:

  • Mr. Anant Raghute (DIN: 05151874) has been appointed in two capacities:
  • 1) As a Non-Executive, Non-Independent Director, effective from 5th June 2026. He is not liable to retire by rotation.
  • 2) As the Managing Director of the company for a fixed period of three years, from 5th June 2026 to 4th June 2029 (both days inclusive).
  • Mr. Sandeep Deshmukh (DIN: 06775847) has been appointed as a Non-Executive, Non-Independent Director, effective from 5th June 2026. He is liable to retire by rotation.
  • Mr. Salil Halve (DIN: 10715453) has been appointed as a Non-Executive, Non-Independent Director, effective from 5th June 2026. He is liable to retire by rotation.
  • Mr. Yashavant Avatade (DIN: 11696640) has been appointed as a Non-Executive, Independent Director. His term is for five consecutive years, from 5th June 2026 to 4th June 2031 (both days inclusive). He is not liable to retire by rotation.
  • Mr. Sanjeev Mahajan (DIN: 02683592) has been appointed as a Non-Executive, Independent Director. His term is for five consecutive years, from 5th June 2026 to 4th June 2031 (both days inclusive). He is not liable to retire by rotation.
  • Ms. Bhakti Hosalkar (DIN: 07445839) has been appointed as a Non-Executive, Independent Director. Her term is for five consecutive years, from 5th June 2026 to 4th June 2031 (both days inclusive). She is not liable to retire by rotation.

The disclosure was signed by Mr. Chandranil Sudhir Belvalkar, Company Secretary (Membership No. A24015), on 10th August 2026, and is addressed to the Corporate Relationship Department of BSE Limited for their records.