Sandesh Ltd. — Major Shareholding Notification 2020

May 28, 2020

Parthiv F. Patel MAKARBA, AHMEDABAD – 380 051 (GUJ.)

May 28, 2020

E-MAIL/ ONLINE SUBMISISON

1. The Manager, Listing Department, NATIONAL STOCK EXCHANGE OF INDIA LTD., “Exchange Plaza”, Plot No.C-1, “G” Block, Bandra-Kurla Complex, Bandra (E), MUMBAI – 400 051

2. The Manager, Corporate Relationship Dept., BSE LIMITED, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001

Script Code : 526725

NSE Symbol : SANDESH

SUB. : DISCLOSURE UNDER REGULATIONS 31(4) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

Dear Sir/Madam,

With reference to the captioned subject, we, the Promoters of ‘The Sandesh Limited’ (“Company”), together with the persons acting in concert (“PAC”), hereby declare that we hold total 56,63,017 equity shares, having face value of Rs. 10/- each, of the Company as on March 31, 2020 and we have not made any encumbrance on the said equity shares, directly or indirectly, during the financial year ended March 31, 2020.

Kindly take the same on your record.

Thanking you,

Yours sincerely,

FOR AND ON BEHALF OF THE PROMOTERS AND PAC OF ‘THE SANDESH LIMITED’

PARTHIV

FALGUNBHAI PATEL

Digitally signed by PARTHIV FALGUNBHAI PATEL DN: c=IN, o=Personal, postalCode=380006, st=Gujarat, 2.5.4.20=5133e6ffb0ed2b73239e9f78378dfed52ba4f191e894f921 7683d9f564adc1ed, serialNumber=e5aa2296a7fc0c10eff838482a6c4b13cb91f06b231f 6e9bf12dd39277688c0a, cn=PARTHIV FALGUNBHAI PATEL Date: 2020.05.28 19:18:53 +05'30'

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PARTHIV F. PATEL PROMOTER

• CC: Audit Committee of the Board of Directors of The Sandesh Limited, ‘Sandesh Bhavan’, Lad Society Road, B/h. Vastrapur Gam, P. O. Bodakdev, Ahmedabad – 380054 (Gujarat)