Board approved appointment of Ritesh as Additional Non-Executive, Independent Director for five years

Sharpline Broadcast informed the exchanges that its Board approved the appointment of Mr. Ritesh (DIN: 11989490) as an Additional Non-Executive, Independent Director, with effect from 7th October 2026, for a term of five consecutive years.

Wed 7 Oct 2026

Effective Date

7th October 2026

Term

five consecutive years

DIN

11989490

What the company informed the exchanges

Sharpline Broadcast Ltd has informed BSE (Scrip Code: 543341) and Metropolitan Stock Exchange Limited (Scrip Symbol: SHARPLINE) that its Board of Directors, in a meeting held on 7th October 2026, approved the appointment of Mr. Ritesh (DIN: 11989490) as an Additional Non-Executive, Independent Director of the Company.

• The appointment is with effect from 7th October 2026.
• The term is five consecutive years, subject to the approval of the shareholders.
• The appointment was made on the recommendation of the Nomination and Remuneration Committee.

Who is Mr. Ritesh

• The update describes him as a professional holding a bachelor's degree in B.Com.
• He has no relationship with any member of the Board of Directors.
• He is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

What kind of change this is

This is a change in the composition of the Board. An "Additional Director" is a director appointed by the Board itself, and a "Non-Executive, Independent Director" is not part of the day-to-day management and is expected to bring outside oversight to board decisions. The term of five consecutive years, and the fact that the appointment is subject to shareholder approval, are the two terms stated in the intimation.

How to read it

• This is a board-level/management change intimation rather than an earnings or order-related update.
• The shareholder approval condition means the appointment is to be placed before shareholders for their nod.
• The key details a reader can track going forward are the five-year term, effective 7th October 2026, and the outcome of the shareholder approval.

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