Sandesh Ltd. — Board/Management Information 2023

Sep 21, 2023

September 21, 2023

E-FILING

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

Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") – Change in Auditors

Dear Sir / Madam,

M/s. S G D G & Associates LLP (Firm Registration No. W100188 LLPIN: AAI-3248), Chartered Accountants, were appointed at the 75[th] Annual General Meeting held on September 28, 2018, as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the 80[th] Annual General Meeting. Accordingly, they have ceased to be the Statutory Auditors of the Company on conclusion of the Annual General Meeting held on September 21, 2023.

The members of the Company have, at the Annual General Meeting held on September 21, 2023, approved the appointment of M/s. Manubhai & Shah LLP, Chartered Accountants, (Firm Registration No. 106041W LLPIN: AAG – 0878) as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 80[th] Annual General Meeting till the conclusion of 85[th] Annual General Meeting of the Company.

The details as required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the annexure annexed herewith as Annexure-A.

We request to take on your record the above.

Thanking you,

Yours sincerely,

For, THE SANDESH LIMITED

SANJAY KUMAR Digitally signed by SANJAY KUMAR TANDON TANDON Date: 2023.09.21 20:29:19 +05'30' Sanjay Kumar Tandon Whole Time Director DIN: 00055918

Encl.: As Above

ANNEXURE-A

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015

1	Reason for change viz.appointment,resignation,removal, death or otherwise		Appointment of M/s. Manubhai & Shah LLP
2.	Dateofappointment/cessation (as applicable)and term of appointment		Date of Appointment: September 21, 2023Term of Appointment: For a term of 5 (five) consecutiveyears from the conclusion of the 80thAnnual GeneralMeeting till the conclusion of 85thAnnual GeneralMeetingof theCompany.
3.	Brief profile (in case ofappointment)		M/s. Manubhai & Shah LLP, Chartered Accountants,founded in 1945, has 17 partners with more than 700professionals and staff. Its head office is in Ahmedabadand it has offices in major cities in the country. It hasdiversified client base of large corporates and it has beenengaged in statutory audits of some of the largecompanies in thevarious sectors.
4.	Disclosure of relationshipsbetween directors (in case ofappointment of a director)		Not applicable