Results - Financial Results for the quarter and financial year March 31, 2026

May 29, 2026 E-FILING 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.: Outcome of the Board Meeting held on May 29, 2026 Dear Sir, Pursuant to Regulation 30, Regulation 33, 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 the Board of Directors of the Company at its meeting held today, i.e. May 29, 2026, inter alia, has transacted the following businesses: 1. Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2026: The Board of Directors of the Company has approved and taken on record the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on March 31, 2026 (‘Financial Results’), which were duly reviewed and recommended by the Audit Committee to the Board of Directors of the Company. A copy of the Financial Results along with the Reports of the Auditors with an unmodified opinion, on the aforesaid Audited Financial Results (Standalone and Consolidated), issued by the Statutory Auditors of the Company, is annexed herewith as Annexure-A. 2. Dividend for the Financial Year 2025-26: The Board of Directors of the Company has recommended a dividend of 50% i.e. Rs. 5/- (Rupees Five Only) per Equity Share of Face Value of Rs. 10/- each of the Company for the Financial Year 2025-26, subject to the approval of the shareholders at the ensuing Annual General Meeting (“AGM”) and that the said dividend would be paid within 30 days from the date of declaration at the AGM. We shall inform you in due course of the date on which the Company will hold its AGM for the Financial Year ended March 31, 2026, and the date from which the dividend, if approved by the shareholders, will be paid. 3. Re-appointment of Internal Auditor of the Company: The Board of Directors of the Company has approved the re-appointment of M/s. K. C. Mehta & Co. LLP, Chartered Accountants (LLPIN: ABB-3171; Firm Registration No: 106237W/W100829), as the Internal Auditor of the Company from April 1, 2026, to March 31, 2027. The details with respect to the appointment of M/s. K. C. Mehta & Co. LLP are annexed herewith as Annexure-B. 4. Re-appointment of Shri Falgunbhai Chimanbhai Patel (DIN: 00050174) as Chairman & Managing Director: Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Shri Falgunbhai Chimanbhai Patel (DIN: 00050174) as a Chairman and Managing Director (Promoter) of the Company for a term of 5 (Five) consecutive years effective from April 01, 2027 till March 31, 2032 (both days inclusive), not be liable to retire by rotation. The said re- appointment is subject to the approval of the Shareholders of the Company in their forthcoming AGM. Shri Falgunbhai Chimanbhai Patel (DIN: 00050174) is not disqualified from being re-appointed as a Chairman & Managing Director in terms of the Companies Act 2013 and has given his consent to act as a Chairman & Managing Director. Further, he is not debarred from holding the office of a director by virtue of any SEBI order or any other Authority. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI’s Circular, is annexed herewith and the same is marked as Annexure-C. 5. Reappointment of director, liable to retire by rotation: Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the Listing Regulations and upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has at its meeting held today, approved to consider the re-appointment of Mr. Rahoul Rajivkumar Shah (DIN: 00054684), as a Whole Time Director of the Company, liable to retire by rotation at the ensuing Annual General Meeting. Pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular Ref No: NSE/CML/2018/24, both dated June 20, 2018, it is hereby affirmed that Mr. Rahoul Rajivkumar Shah is not debarred from accessing capital markets and/or restrained from holding a position of Director in any listed company. The details as required under Regulation 30 of the Listing Regulations, read with SEBI Circulars, are annexed herewith as Annexure-D. The meeting of the Board of Directors commenced at 5:30 p.m. (IST), and discussions on the above agenda items concluded at 07:10 p.m. (IST). The above information is being uploaded 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 SANJAY KUMAR TANDON CHIEF FINANCIAL OFFICER Encl.: As Above Manubhai & Shah LLP Chartered Accountants INDEPENDENT AUDITOR'S REPORT ON AUDITED STANDALONE QUARTERLY AND YEAR TO DATE FINANCIAL RESULTS OF THE SANDESH LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 The Board of Directors of The Sandesh Limited Report on the audit of the Standalone Financial Results Opinion We have audited the accompanying Standalone Financial Results of The Sandesh Limited (the "Company"), for quarter and year ended March 31, 2026 ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). In our opinion and to the best of our information and according to the explanations given to us, these Standalone Financial Results: a. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and b. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards and other accounting principles generally accepted in India of the standalone net profit, other comprehensive income and other financial information of the Company for the quarter and year ended March 31, 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (SAs) specified under Section 143(10) of the Companies Act, 2013 (the Act). Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Audit of the Standalone Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India ("ICAI") together with the ethical requirements that are relevant to our audit of the Standalone Financial Results under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAI's Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Manubhai & Shah LLP, a Limited Liability Partnership with LLP identity No.MG-0878 Regd. Office : 4th Floor, Capital One, Opp. Ashok Vatika BRTS Stop, Ambli Bopal Road, Ahmedabad - Gujarat, India. Phone: +91-79-2647 0000, +91-79-4107 0800 Email : info@msglobal.co.in Website : www.msglobal.co.in Ahmedabad • Mumbai • New Delhi • Rajkot • Jamnagar • Baroda • GIFT City • Udaipur • Indore • Surat • Pune Manubhai & Shah LLP Chartered Accountants Responsibilities of Management and Board of Directors for the Standalone Financial Results These Standalone Financial Results have been prepared on the basis of the standalone annual financial statements for the year ended March 31, 2026. The Company's Management and Board of Directors are responsible for the [Showing first 8,000 characters — download PDF for full document]