Sharp Investments Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to Securities and Exchange Board of India (SEBI) depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate with both BSE Limited and The Calcutta Stock Exchange Limited on April 17, 2026. The submission addresses compliance with regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

The compliance certificate was issued by Niche Technologies Pvt. Ltd., the company's appointed Registrar and Share Transfer Agent. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

Key confirmations in the certificate include:

• Securities received for dematerialisation were accepted or rejected as appropriate
• All securities comprised in the certificate have been listed on relevant stock exchanges
• Security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the company's register of members as registered owners

Corporate Information

Sharp Investments Limited, incorporated with CIN L65993WB1977PLC031241, maintains its registered office at 14, N.S. Road, 2nd Floor, Kolkata. The filing was signed by Sagar Mal Nahata, Managing Director (DIN: 00307611), ensuring proper authorisation of the regulatory submission.

The certificate from Niche Technologies Pvt. Ltd. was dated April 6, 2026, and signed by Ashok Sen, Manager - EDP, confirming the registrar's verification of compliance requirements.

Sharp investments Limited has announced the appointment of a new Non-Executive Independent Director to strengthen its board composition. The company informed stock exchanges about this significant corporate governance development through a formal communication dated 08th April 2026.

Board Meeting Outcome

The Board of Directors of Sharp Investments Limited, in its meeting held on 08th April 2026, approved the appointment of Mr. Jagdish Sharma (DIN: 10911803) as Non-Executive Independent Director (Additional) on the Board of Directors. The appointment became effective from 08th April 2026.

Regulatory Compliance

The company has confirmed that Mr. Jagdish Sharma meets all regulatory requirements for the directorial position. Specifically, he is not debarred from holding the office of director by virtue of any SEBI order or any other authority. This confirmation ensures compliance with regulatory standards for board appointments.

The appointment details have been disclosed in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

Director Profile

As part of the regulatory disclosure requirements, the company has provided key details about the newly appointed director:

• Reason for change: Appointment
• Relationship disclosure: Mr. Jagdish Sharma is not related to any existing Director of the Company
• Term: Subject to Board of Directors' approval in the ensuing Board Meeting

Stock Exchange Communication

The appointment was formally communicated to both Bombay Stock Exchange Limited and Calcutta Stock Exchange Limited, where Sharp Investments Limited shares are listed. The communication was signed by Managing Director Sagar Mal Nahata (DIN: 00307611), ensuring proper authorization and compliance with listing requirements.

This board strengthening initiative reflects the company's commitment to maintaining robust corporate governance practices through the inclusion of independent directors who can provide objective oversight and strategic guidance.