Sandesh Ltd. — Audit Report / Information 2024

Jul 25, 2024

Date: July 25, 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.: RECONCILIATION OF SHARE CAPITAL AUDIT REPORT REF.: Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018

Dear Sir/Madam,

With reference to captioned subject, we hereby submit the Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2024 , based on the audit of the records of the Company maintained with our Registrar and Share Transfer Agent, as furnished by M/s. Jignesh A. Maniar & Associates (C.P. No. 6996), Company Secretaries, Ahmedabad.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For, The Sandesh Limited

HARDIK Digitally signed by HARDIK JITENDRABHAI JITENDRABHAI PATEL Date: 2024.07.25 08:51:32 PATEL +05'30'

Hardik Patel Company Secretary & Compliance Officer ICSI Membership No.: A55828

Encl.: As Above