SHARP INDIA LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligation and and Disclosure Requirements) Regulation, 2015, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their Meeting held on August 13, 2024 has approved, 1. The appointment of Mr. Nachiket Deo as Independent, Non-Executive Director with effect from November 1, 2024 2. Appointment of Mr. Makoto Izumi as Non-Independent Non Executive Director with effect from November 1, 2024. 3. The resignation of Mr. Masao Terada from Directorship- Director with effect from October 31, 2024.