Sandesh Ltd. — Board/Management Information 2022

Nov 14, 2022

Nove m ber 14, 2 0 22

==> picture [46 x 14] intentionally omitted <==

==> picture [38 x 14] intentionally omitted <==

==> picture [46 x 15] intentionally omitted <==

==> picture [38 x 15] intentionally omitted <==

E-FILING

To, The M a nager, C o rporate R e lationshi p Dept., T he Mana g er, Listin g Depart m ent, BSE LIMITED, NATIONAL STOCK EXCHANGE OF Phiroz e Jeejeeb h oy Towers, INDIA LTD., Dalal S treet, “ Exchang e Plaza”, C - 1, Block – G, MUMBAI – 400 001 B andra-K u rla Comp l ex, Band r a (E), MUMBAI – 400 051 Script Code : 526725 NSE Symbol : SANDESH (EQ.)

Re.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") – Appointment of Internal Auditor

Dear S ir/Mada m

,

Pursu a nt to the provisions of Regu l ation 30 of the Listing Regu l ations re a d with Sched u le III o f the same a n d SEBI Circular bearing referen c e no. CIR/C F D/CMD / 4/2015 dated 09[th] Septembe r , 2015, w e hereby inform th a t M/s. BDO I n dia Limited Liabilit y Partner s hip (LLPI N : AAB-7880), has b een appoi n ted as the In t ernal Au d itor of th e Compan y with eff e ct from 1 4 th Novem b er, 2022 . Based on th e recommendation of the A u dit Com m ittee at its meeti n g held o n 14[th] Nove m ber, 2022 , the Boar d of Direc t ors of the Compan y at its me e ting held on 14[th] Nove m ber, 202 2 , have a p proved t h e appoi n tment of M/s. B D O India L imited Liabili t y Partner s hip as In t ernal Auditors.

The d i sclosure w ith resp e ct to ch a nge in I n ternal Auditors of the Com p any as requir e d under R egulation 30 read w ith Sche d ule III of t he Listin g Regulati o ns and SEBI C ircular b e aring reference no. CIR/CFD / CMD/4/ 2 015 date d 09[th] Sep t ember, 2015, i s enclose d herewit h .

We re q uest to ta k e on you r record t h e above.

Thank i ng you,

Yours s incerely, For, THE SANDESH LIMITED DHAVAL Digitally signed by DHAVAL MAHESHBHAI PANDYA MAHESHBHAI Date: 2022.11.14 20:39:59 PANDYA +05'30' DHAVAL PANDYA COMPANY SECRETARY & COMPLIANCE OFFICER (Membership No: A19833)

ENCL: AS ABOVE

==> picture [35 x 44] intentionally omitted <==

==> picture [51 x 44] intentionally omitted <==

==> picture [52 x 44] intentionally omitted <==

==> picture [51 x 44] intentionally omitted <==

==> picture [52 x 44] intentionally omitted <==

==> picture [52 x 44] intentionally omitted <==

==> picture [51 x 44] intentionally omitted <==

==> picture [52 x 44] intentionally omitted <==

==> picture [38 x 44] intentionally omitted <==

==> picture [46 x 14] intentionally omitted <==

==> picture [38 x 14] intentionally omitted <==

==> picture [46 x 15] intentionally omitted <==

==> picture [38 x 15] intentionally omitted <==

ANNEXURE

Disclo s ure with respect t o change in the I n ternal Auditors of the Com p any as requir e d under R egulation 30 read w ith Sche d ule III of t he Listin g Regulati o ns and SEBI C ircular b e aring reference no. CIR/CFD / CMD/4/ 2 015 date d 09[th] Sep t ember, 2015 - Appoint m ent of Int e rnal Audi t ors

Pa rticulars	Details
Nameo f New Inte rnal Audi tors	M/s Part . BDO nership (L India L LPIN:AAB imited L -7880) iability
Reason resigna for cha tion, remo nge viz. val, death appointm or otherw ent, ise	M/s due app Liab Aud . P G MS to p ointment ility Pa itors of th and Ass re-occupat of M/s. BD rtnership, e Compan ociates, re ion and O IndiaL as I y signed the imited nternal
Date applica of appo ble) & term intment/c of appoi essation ntment (as	With FY2 effect fro 022-23 an m 14thNo d onward vember, 2 s 022 for
Brief p rofile (in c ase of app ointment)	M/s Part citie dire thou offer assu serv tran indu . BDO nershiph s, more t ctors wi sand five s a wide rance, ices and sformatio stries. India L as prese han twoh th the hundred range of tax, adv outsourc n across imited L nce in te undredp staff of persons services isory, bu ing and a ran iability n key artners three and it across siness digital ge of
Disclos directo directo ure of rs (in cas r) relationsh e of appo ips betw intment een of a	Not applicable

==> picture [35 x 44] intentionally omitted <==

==> picture [51 x 44] intentionally omitted <==

==> picture [52 x 44] intentionally omitted <==

==> picture [51 x 44] intentionally omitted <==

==> picture [52 x 44] intentionally omitted <==

==> picture [52 x 44] intentionally omitted <==

==> picture [51 x 44] intentionally omitted <==

==> picture [52 x 44] intentionally omitted <==

==> picture [38 x 44] intentionally omitted <==