Sandesh Ltd. — AGM Information 2024

Sep 6, 2024

September 06, 2024

E-FILING

To,

1. BSE LIMITED 2. NATIONAL STOCK EXCHANGE OF INDIA LIMITED Phiroze Jeejeebhoy Towers, “Exchange Plaza”, C-1, Block–G, Dalal Street, Bandra-Kurla Complex, Bandra (E), MUMBAI – 400 001 MUMBAI – 400 051 BSE Scrip Code: 526725 NSE Symbol: SANDESH (EQ.)

Sub.: Newspaper Advertisements for Notice of 81[st] Annual General Meeting and Information on E- voting

Dear Sirs,

Pursuant to the Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith a copy of the newspaper advertisements for Notice of 81[st] Annual General Meeting and Information on E-voting. The aforesaid advertisements were published in “Financial Express”, English Newspaper, and “Sandesh”, Gujarati Newspaper, on September 06, 2024.

The aforesaid information is also available on the website of the Company i.e. www.sandesh.com.

Kindly take the same on your records.

Thanking you,

Yours sincerely,

FOR, THE SANDESH LIMITED

HARDIK JITENDRABHAI PATEL Digitally signed by HARDIK JITENDRABHAI PATEL Date: 2024.09.06 18:46:19 +05'30'

HARDIK PATEL COMPANY SECRETARY ICSI MEMBERSHIP NO.: A55828

Encl.: As Above