Sandesh Ltd. — Board/Management Information 2025

Jul 30, 2025

July 30, 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.)

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, August 05, 2025 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 ended June 30, 2025; and

2. Fixing of Record Date for the purpose of Final Dividend for the Financial Year 2024-25.

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 Digitally signed by Rahoul Rahoul Rajivkumar Shah Rajivkumar Shah Date: 2025.07.30 16:47:35 +05'30'

Rahoul Rajivkumar Shah Whole-time Director DIN: 00054684