NSECopy of Newspaper Publication22 Aug 2026 · 22 Aug 2026, 03:27 pm

Copy of Newspaper Publication

The Sandesh Limited · SANDESH

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The Sandesh Limited has informed the Exchange about a copy of a newspaper publication regarding the 83rd Annual General Meeting of the Company to be held on September 15, 2026, through video conferencing.

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The Sandesh Limited has informed the Exchange about Copy of Newspaper Publication

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SANDESH_1_22082026152706_Letter_to_SE.pdf

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August 22, 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.: Newspaper Advertisement for public notice of 83rd Annual General Meeting of the Company through Video Conferencing / Other Audio Video Means Dear Sir, Pursuant to the Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith a copy of the newspaper advertisements published in “Financial Express”, English Newspaper and “Sandesh”, Gujarati Newspaper, on August 22, 2026, intimating that 83rd Annual General Meeting of the Company will be held on Tuesday, September 15, 2026 at 02:00 P.M. through Video Conferencing / Other Audio Visual Means. The aforesaid information is also available 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 HARDIK JOSHI COMPANY SECRETARY ICSI MEMBERSHIP NO.: A58557 Encl.: As Above