Outcome of Board Meeting

November 03, 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.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting held on November 03, 2026 Dear Sir/Madam, Pursuant to Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 03, 2026, inter alia, has transacted the following businesses: 1. Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended September 30, 2026: The Board of Directors of the Company has, inter alia, approved the Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended on September 30, 2026 (“Financial Results”), as reviewed and recommended by the Audit Committee to the Board of Directors of the Company. A copy of the Financial Results along with the Limited Review Reports thereon, issued by Statutory Auditors of the Company, are annexed herewith as Annexure-A. The Financial Results shall also be made available on the Company's website at www.sandesh.com in terms of Regulation 33(3)(a) of the Listing Regulations. 2. Approval of Resignation of Mr. Hardik Joshi, Company Secretary and Compliance Officer of the Company: In continuation of the intimation dated September 17, 2026, the Board of Directors of the Company has approved the resignation of Mr. Hardik Joshi, Company Secretary and Compliance Officer of the Company and categorised as Senior Management Personnel of the Company with effect from November 14, 2026. A copy of the resignation letter has already been submitted along with the intimation dated September 17, 2026. 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-B. 3. Authority to determine materiality of an event or information and disclosure to Stock Exchanges: In terms of Regulation 30(5) and other applicable provisions of the Listing Regulations, in view of the resignation of the Company Secretary and Compliance Officer, as mentioned hereinabove, the Board of Directors of the Company has appointed the following Key Managerial Personnel as the authorised officer of the Company to determine materiality of an event or information and for making disclosures thereof: Name Designation Contact Details Authorization Mr. Sanjay Kumar Chief Financial Phone: 079 - 4000 4000 1. To determine the Tandon Officer e-mail: materiality of an sanjay.tandon@sandesh.com event or information; and 2. To make disclosures to stock exchanges The above information is being uploaded on the website of the Company, i.e., www.sandesh.com. The Board Meeting commenced at 05:30 P.M. and concluded at 06:00 P.M. Kindly take the same on your record. Thanking you, Yours sincerely, FOR, THE SANDESH LIMITED HARDIK JOSHI Company Secretary and Compliance Officer Membership No.: A58557 Encl.: As Above Manubhai & Shah LLP Chartered Accountants INDEPENDENT AUDITOR'5 REV IE W REPORT ON QUARTE R LY AND YEAR TO DATE UNAUDITED STANDALONE FINANCIAI- RESULTS PURSUANT TO THE REGULATION 33 OT THE SEBI (LrsTrNG OBUGATTONS AND DTSCLOSURE REqUTREMENTS) REGUTATtONS, 201s, As AMENDED The Boa rd of Directors, The Sandesh Limited 1 We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of The Sandesh Limited (the "Company") for the quarter and half year ended September 30,2026 (the "Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBt (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations',). 2 This Statement, which is the responsibility of Company,s Management and approved by the Board of Directors of the Company has been prepared in accordance with the recognition and measurement principles laid down in the lndian Accounting standard 34, (lnd AS 34) "lnterim Financial Reporting" prescribed under Section 133 of the Companies Act,20l.3 as amended, read with the relevant Rules issued thereunder and other accounting principles generally accepted in lndia. Our responsibility is to express a conclusion on Statement based on our review. we conducted our review of statement in accordance with the standard on Review Engagements (SRE) 2410, "Review of lnterim Finonciol lnformotion pert'ormed by the lndependent Auditor of the Entity" issued by the lnstitute of chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the statement, prepared in accordance wit h applicable tndian Accounting Standards specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of Regulation 33 of the ListinB Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Manubhai & Shah ttp Cha rte red Accountants irm Registration No. 106041W/Wr00136 V)-.^l-a K. C. Patel Partner P la ce: Ahmedabad Membership No. - 030083 Date: Novembet 03,2026 UDIN:26030083WQHB8N2922 Manubhai & Shah LLq a Limited Liability Partnership with LLp identity No.AAG-0878 Regd. office : 4th Floor, capital one, opp. Ashok vatika BRTS stop, Ambti Bopal Road, Ahmedabad - 380058, Gujarat, India. Phone : +91-79-2647 0000, +91-79-4107 0800 Email : info@msglobal.co.in Website : www.msglobal.co.in Ahmedabad ' Mumbai . NewDelhi . Rajkot. Jamnagar. Baroda. GtFTcity. udaipur. tndore. surat.pune THE SANDESH I.IMITED ctN-122121G11943P1C000183 RE6D. oFFlcE : "SANDESH BHAVAN", I'AD soclETY RoAD, B/H. VASTRAPUR GAM, P.o. BoDA(DEV, AHMEDASAD - 380 054. (GUl.) Email: cs@sandesh.com, Contact No. (079) 4OOO 4OOO,40OO 4279, Website: www.sandesh,com UNAUDITEO STANDALONE FINANCIAI- RESUT-TS FOR THE QUARTER AND HA|-F YEAR ENDED SEPTEMSER 30, 2026 quErtEiindEd- R5. in lakhs, exce er share d ror ttre Fo. the halt year ended For the year ended Particulars September 30, 2026 June 30, 2026 September 30. 2025 September 30, 2025 September 30, 2025 March 31,2026 Unaudited lJnaudited Unaudited Unaudited Unaudited Audited operat 14 45 765.81 1129.61 60136.87 1s 008.6s 43 737.55 lt t O oth tae lr l nin cc oo mm ee ( l( +N o llt )e-o4) 529.26 9 231.99 434.00 7 658.11 4 077.52 1868.26 900.32 54 997.80 8163.61 67 794.94 19 085.17 45 605.81 Expenses : a Cost of material consumed 2 655.84 2 362.09 22aO.71 5 017.93 4 663.86 9004.92 b Changes in inventories / Cost ofgoods sold 120a.64 38828.70 o.32 46037.34 1.24 t2 040.52 c Employee benefits expense 1050.79 932.54 979.35 1 993.33 1899.52 3 759.03 d Finance cost 4.79 3.5s 3.44 8.34 6.90 17.31 e t ODe thp er re c ei xa pti eo nn s a en sd ( Na om teo .r Otis 4a )tion expenses 3 71 961 9. .2 43 0 1 61 85 02 .. 09 91 3 91 51 97 .. 72 14 3 3 31 74 6. .1 34 5 4 3 23 52 8. .8 89 3 1016 79 03 .. 53 20 Total expense. {lvl 14 43 959.88 7 400.83 56 747.43 7t 173.24 3s 685.62 Protit before except,onal item and tax (lll - lV) 9.63 11037.92 162.74 11047.55 7 912.93 9 920.19 Exceptional it€m! : a) Profit on sale [Showing first 8,000 characters — download PDF for full document]