Sandesh Ltd. — Board/Management Information 2024

Feb 5, 2024

February 05, 2024

E-FILING

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 Script Code: 526725 NSE Symbol: SANDESH (EQ.)

• Sub.: Intimation of Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref.: (1) Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer dated August 12, 2023

• (2) Email of BSE Limited dated February 02, 2024

Dear Sir / Madam,

This is in response to email of BSE Limited dated February 02, 2024 with respect to the Announcement under Regulation 30 (LODR) - Resignation of Company Secretary / Compliance Officer made by the Company on August 12, 2023.

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), as amended, we hereby inform that Mr. Vinay Kumar Mishra has resigned from the position of the Company Secretary and Compliance Officer (‘Key Managerial Personnel’) of the Company with effect from closure of business hours of August 19, 2023, due to his personal reasons. Board of Directors of the Company took note of the said resignation in its meeting held on August 12, 2023. Copy of the resignation letter of Mr. Vinay Kumar Mishra is annexed herewith as ANNEXURE-1 .

The details as required under Regulation 30 of the Listing Regulations, read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in the annexure annexed herewith as ANNEXURE-2 .

Kindly take the same on your records.

Thanking you,

Yours sincerely,

FOR, THE SANDESH LIMITED

SANJAY KUMAR Digitally signed by SANJAY KUMAR TANDON TANDON Date: 2024.02.05 18:02:35 +05'30'

SANJAY KUMAR TANDON WHOLE-TIME DIRECTOR (DIN: 00055918)

Encl.: As Above

Annexure-1

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ANNEXURE – 2

Disclosure under Regulation 30 of the SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023

1.	Reason for change viz. appointment, resignation, removal, death or otherwise	Resignation of Mr. Vinay Kumar Mishra, from the position of Company Secretary & Compliance Officer of the Company, due to personal reasons.
2.	Date of appointment/ cessation (as applicable) and term of appointment	Date of cessation: With effect from closure of business hours of August 19,2023
3.	Briefprofile(in case of appointment)	Not applicable
4.	Disclosure of relationships between directors (in case of appointment of a director)	Not applicable