Sandesh Ltd. — AGM Information 2025

Aug 29, 2025

August 29, 2025

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 Advertisement for public notice of 82[nd] Annual General Meeting of the Company through Video Conferencing / Other Audio Video Means

Dear Sir,

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 published in “Financial Express”, English Newspaper and “Sandesh”, Gujarati Newspaper, on August 29, 2025, intimating that 82[nd] Annual General Meeting of the Company will be held on Thursday, September 25, 2025 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means.

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

Digitally signed by HARDIK HARDIK ARUNKUMAR JOSHI ARUNKUMAR JOSHI Date: 2025.08.29 17:56:58 +05'30' HARDIK JOSHI COMPANY SECRETARY ICSI MEMBERSHIP NO.: A58557

Encl.: As Above