Sandesh Ltd. — Board/Management Information 2023

May 16, 2023

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May 16, 2023

E-FILING

To,

1. The Manager Corporate Relationship Dept., 2. The Manager, Listing Department, BSE LIMITED, NATIONAL STOCK EXCHANGE OF INDIA LTD., Phiroze Jeejeebhoy Towers, “Exchange Plaza”, C-1, Block – ‘G’, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai –400 051 Scrip Code : 526725 NSE Symbol : SANDESH (EQ.)

• Sub.: Board Meeting intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Pursuant to the provisions of the Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR'), we hereby inform you that a meeting of the Board of Directors of “ THE SANDESH LIMITED” is scheduled to be held on Friday, May 26, 2023 at 05:30 P.M., at the Registered Office of the Company, to inter alia consider, approve and take on record the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2023.

In terms of Regulation 46 of the LODR, the notice of the said Board Meeting is being uploaded on the website of the Company.

Thanking you,

Yours faithfully, For, THE SANDESH LIMITED

DHAVAL Digitally signed by DHAVAL MAHESHBHAI MAHESHBHAI PANDYA Date: 2023.05.16 18:28:11 PANDYA +05'30'

DHAVAL PANDYA Company Secretary & Compliance Officer Membership No.: A19833

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