SHARP INDIA LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we attach herewith the notice of Postal Ballot for considering proposed special business of appointment of Mr. Masao Terada as Non-executive Director by way of Postal Ballot remote e-voting.