ZIEBI

May 05, 2026

To,

BSE LIMITED

Phiroze Jeejeebhoy Towers,

Dalal Street,

MUMBAI – 400 001

Scrip Code: 526725

E-FILING

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

“Exchange Plaza”, C-1, Block – G,

Bandra-Kurla Complex, Bandra (E),

MUMBAI – 400 051

NSE Symbol: SANDESH (EQ.)

Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Change in Senior Management Personnel of the Company

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you of the following change in SMP of the Company:

Cessation of Ms. Sripradha More, Senior Manager – HR categorized as Senior Management Personnel of the Company. She has tendered her resignation on May 04, 2026. A copy of the resignation letter from Ms. Sriprada More is enclosed.

Requisite details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended) is enclosed as Annexure I.

In terms of Regulation 46 of the Listing Regulations, the above information will also be uploaded on the website of the Company, i.e. www.sandesh.com.

Thanking you,

Yours faithfully,

For and on behalf of,

THE SANDESH LIMITED

HARDIK
Digitally signed by
HARDIK
ARUNKUMAK JOSHI

ARUNKUMA
Date: 2026.05.05
R JOSHI
16:00:49 +05'30'

Hardik Joshi
Company Secretary and Compliance Officer
Membership No.: A58557

Encl.: As above

SANDESH GROUP

THE SANDESH LIMITED

Corporate Office: Sandesh Bhavan, Lad Society Road, Bih Vastrapur Gam, PO Bodakdev, Ahmedabad - 380054, Gujarat, India.

Email: [email protected] | CIN L22121GJ1943PLC000183 | Contact: +91 79-40004000

www.sandeshgroup.com

ZIEBI

ANNEXURE I

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

SR. No.	Particulars	Details
1.	Name	Ms. Sripradha More
2.	Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise	Resignation
3.	Date of appointment / re-appointment /cessation (as applicable) & term of appointment/re-appointment	Last date of working is 3rd August 2026, subject to the service rules of the Company.
4.	Brief profile (in case of appointment)	N.A.
5.	Disclosure of relationships between directors (in case of appointment of a director)	N.A.

SANDESH

GROUP

THE SANDESH LIMITED

Corporate Office: Sandesh Bhavan, Lad Society Road, 8\h Vastrapur Gam, PO Bodakdev, Ahmedabad - 380054, Gujarat, India.

Email: [email protected] | CIN L22121GJ1943PLC000183 | Contact: +91 79-40004000

www.sandeshgroup.com

4 May 2026

Mr. Rahoul Shah
Director
The Sandesh Ltd.

Subject: Resignation — Senior Manager - HR

Dear Sir,

I hereby resign from my position as Senior Manager - HR at The Sandesh Ltd., effective today, 4th May 2026 and shall be relieved on closing hours on 3rd August 2026, in accordance with my three-month notice obligation.

I have decided to pursue a new professional opportunity and have taken this decision after due consideration. I assure you of my full cooperation during the transition period to ensure a smooth handover of responsibilities.

I thank you and the Board for the opportunity to serve the organisation.

Yours faithfully,