Sharp Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 25th September, 2025, at the Registered Office situated at 14, N. S. Road, 2nd floor, Kolkata-700001, inter alia,(i) To appoint Mrs. Sanjib Dutta (DIN: 08419495) as an Additional Non-Executive-Independent Director on the Board.(ii) Any other matter with the permission of the Board.Kindly acknowledge the receipt.