Sharpline Broadcast Ltd

1. Approval of EGM Notice: The Board considered and approved the draft Notice convening the Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Tuesday 12th August 2025 to transact special business as set out in the said notice.2. Appointment of Scrutinizer: The Board appointed Mr. Vivek Kumar Practicing Company Secretary as the Scrutinizer for conducting the voting process at the EGM including remote e-voting and voting during the meeting in a fair and transparent manner.3. Strategic Investment in KDM Business Network Limited - The Company proposed a strategic investment in KDM Business Network Limited by acquiring its equity shares. However as three out of four Directors were interested in the transaction the minimum quorum requirement under Section 174(3) of the Companies Act 2013 could not be met and hence the Board could not consider or approve the proposal.