Sandesh Ltd. — Board/Management Information 2024

Jan 30, 2024

January 30, 2024

E-FILING

To,

BSE LIMITED 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.: 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 Saturday, February 10, 2024 at the Registered Office of the Company, inter alia to :

1. consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 ; and

2. consider declaration of interim dividend on the equity shares of face value of Rs. 10 each to the equity shareholders of the Company.

If the Board of Directors approves the declaration of interim dividend, the record date for the payment of interim dividend and the payment date will be communicated to the stock exchanges separately.

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

HARDIK Digitally signed by HARDIK JITENDRABHAI JITENDRABH PATEL AI PATEL Date: 2024.01.30 15:42:38 +05'30'

Hardik Patel Company Secretary and Compliance Officer Membership No.: A55828