Sandesh Ltd. — Board/Management Information 2024

Nov 7, 2024

November 07, 2024

E-FILING

To,

BSE Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, C-1, Block – G, Dalal Street, Bandra-Kurla Complex, Bandra (E), MUMBAI – 400 001 MUMBAI – 400 051 – 400 051 Scrip Code: 526725 NSE Symbol: SANDESH (EQ.)

NATIONAL STOCK EXCHANGE OF INDIA LIMITED “Exchange Plaza”, C-1, Block – G, Bandra-Kurla Complex, Bandra (E), MUMBAI – 400 051 – 400 051

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

Dear Sir,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) and other applicable provisions, if any, we wish to inform you that a meeting of the Board of Directors of The Sandesh Limited (“the Company”) is scheduled to be held on Tuesday, November 12, 2024 at the Registered Office of the Company, inter alia, to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024.

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

Yours faithfully,

For, The Sandesh Limited

SANJAY KUMAR Digitally signed by SANJAY KUMAR TANDON TANDON Date: 2024.11.07 20:48:54 +05'30'

Sanjay Kumar Tandon Whole Time Director DIN: 00055918

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