Sharp Investments Ltd — Important, 03-06-2026: Company Update

Sharp Investments announced that Mr. Sanjib Kumar Bej has resigned as a Director and Mrs. Radha Kant Tiwari has resigned as Chief Financial Officer. The resignations were due to personal reasons and other pre-occupations. The company confirmed no other material reasons and that the resignations have been accepted. There was a delay in disclosing these changes, which the company attributes to administrative and procedural challenges during internal compliance processes. The company regrets this delay and has strengthened its internal mechanisms for future timely filings.