Sandesh Ltd. — Board/Management Information 2025

Feb 5, 2025

February 05, 2025

E-FILING

To,

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

Sub.: Intimation of resignation of Whole Time Director of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform and submit that Mr. Sanjay Kumar Tandon (DIN: 00055918) vide his letter dated February 04, 2025 has tendered his resignation from the post of Whole Time Director of the Company with effect from February 13, 2025 (after the closure of business hours).

The details as required under Regulation 30 of the Listing Regulations, read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are annexed herewith and the same is marked as ANNEXURE-I . The copy of the resignation letter is annexed herewith and the same is marked as ANNEXURE-II .

The above information will also be made available on the website of the Company i.e. www.sandesh.com.

Kindly take the same on your records.

Thanking you,

Yours sincerely,

FOR, THE SANDESH LIMITED

HARDIK Digitally signed by HARDIK JITENDRABHAI JITENDRABHA PATEL I PATEL Date: 2025.02.05 20:18:42 +05'30'

HARDIK PATEL COMPANY SECRETARY ICSI MEMBERSHIP NO.: A55828

Encl.: As Above

ANNEXURE-I

Details as required under amended Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

Sr.No.		Particulars	Shri Sanjay Kumar Tandon(DIN: 00055918)
1.		Reasonforchangeviz.Appointment,re-appointment,resignation~~, removal, death or~~otherwise	Shri Sanjay Kumar Tandon (DIN: 00055918) vide hisletter dated February 04, 2025 has tendered hisresignation from the post of Whole Time Director ofthe Company with effect from February 13, 2025(After the closure of business hours).
2.		Date ofappointment /re-appointment /cessation~~(as applicable) & term of~~appointment / re-appointment	February 13, 2025 (After the closure of businesshours)
3.		Briefprofile(incaseofappointment)	Not applicable
4.		Disclosureofrelationshipsbetweendirectors (in case of appointmentof adirector)	Not applicable
5.		Resignation letter along withdetailed reason for resignation	The copy of the resignation letter is attachedherewith and marked as Annexure–II.

ANNEXURE-II

==> picture [458 x 399] intentionally omitted <==

==> picture [108 x 48] intentionally omitted <==