Change in Company Secretary/Compliance Officer

September 17, 2026 E-FILING 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.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Change in Company Secretary and Compliance, and 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 Company Secretary and Compliance Officer, and SMP of the Company: 1. Cessation of Mr. Hardik Joshi, Company Secretary and Compliance Officer of the Company and categorized as Senior Management Personnel of the Company. He has tendered his resignation on September 16, 2026. A copy of the resignation letter from Mr. Hardik Joshi is enclosed herewith. Requisite details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 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 Sanjay Kumar Tandon Chief Financial Officer Encl.: As above ANNEXURE I Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Name Mr. Hardik Joshi Reason for change viz. appointment, re- appointment, resignation, removal, death or Resignation otherwise Date of appointment / re-appointment /cessation Last date of working is November 15, (as applicable) & term of appointment/re- 2026, subject to the service rules of the appointment Company. Brief profile (in case of appointment) N.A. 5. Disclosure of relationships between directors N.A. (in case of appointment of a director) HARDIK JOSHI C-AO7, VRUNDAVAN, GODREJ GARDEN CITY, JAGATPUR, AHMEDABAD - 382470 Date: September 16, 2o26 The Board of Directors' The Sandesh Limited, Sandesh Bhavan, Lad SocietY Road, B/h. Vastrapur Gam, P.O. Bodakdev, Ahmedabad - 380054 Subiect: Resignation from the position of Companv Secre and Com liance Officer Respected Board Members, I hereby tender my resignation from the office of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on November 15, 2026, owing to personal reasons' Accordingly, November 15, 2026 shall be my last working day with the Company' I request the Board of Directors to kindly accept and take note of my resignation and relieve me from my duties with effect from the close of business hours on November 15,2026. I shall extend all necessary co-operation and complete the requisite handover of my duties, responsibilities, records and pending matters to the person designated by the ComPanY. I also request the company to initiate and complete the requisite filings and disclosures with the Registrar of Companies, Stock Exchanges and other relevant regulatory authorities in connection with my resignation' Thanking you, Yours truly, Ha Joshi Company Secretary and Compliance Oflicer Membership No.: A58557 ,v(