Sandesh Ltd. — Board/Management Information 2025

May 29, 2025

May 29, 2025

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

• Re.: Change in Senior Management Personnel of the Company – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you of certain changes in the list of the Senior Management Personnel (“SMP”) of the Company arising from an internal restructuring of the Company’s reporting hierarchy. Consequent to the aforesaid organizational changes, the following employees, who were previously designated as SMPs, shall no longer fall within the purview of the definition of ‘Senior Management’ as prescribed under Regulation 16(1)(d) of the Listing Regulations. It is further clarified that there is no cessation of employment of the below-mentioned employees; they shall continue to be employed with the Company in their respective roles.

	Name	Designation
1.	Mr. Debashish Babu	Dy. Vice President
2.	Mr. Mayur Pathak	Editor
3.	Mr. Rajesh Pathak	Editor
4.	Mr. Jayesh Thakrar	Editor
5.	Mr. Krishnkant Unadkat	Editor
6.	Mr. Bharat Desai	Assistant General Manager
7.	Mr. Nagesh Shukla	Assistant General Manager
8.	Mr. Lokendra Jain	General Manager

The information required in terms of Regulation 30 read with Schedule III - Para A (7) of Part A of the Listing Regulations and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, is annexed herewith.

This is for your information and records, please.

Yours faithfully, For, The Sandesh Limited Digitally signed by SANJAY KUMAR SANJAY KUMAR TANDON TANDON Date: 2025.05.29 21:51:56 +05'30' SANJAY KUMAR TANDON CHIEF FINANCIAL OFFICER

ENCL.: AS ABOVE

ANNEXURE

Details as required under Regulation 30 read with Schedule III - Para A (7) of Part A of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are as under:

	Names of Senior Management Personnel (SMP)	1. Mr. Debashish Babu 2. Mr. Mayur Pathak 3. Mr. Rajesh Pathak 4. Mr. Jayesh Thakrar 5. Mr. Krishnkant Unadkat 6. Mr. Bharat Desai 7. Mr. Nagesh Shukla 8. Mr. Lokendra Jain
	Reason for change viz.~~appointment, re-~~ ~~appointment, resignation, removal, death, o~~r otherwise	Due to internal restructuring of the Company’s reporting hierarchy.
	Date of ~~appointment/reappointment/c~~essation (as applicable)~~& term of appointment~~	Ceased to be SMPs w.e.f. closure of business hours of May 29, 2025, although continuing as employees of the Company
	Briefprofile(in case of appointment)	Not Applicable
	Disclosure of Relationship between Directors (in case of appointment of a director)	Not Applicable