Sharp India Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform about Cessation of Ms. Bhumika Batra (DIN 03502004) and Mr. Prashant Asher (DIN 00274409) as Non Executive Independent Directors of the Company upon completion of their Second Term of Five consecutive years with effect from close of business hours on 10th November 2024.