SANDESH LTD.

Sandesh Ltd has announced the closure of its trading window for equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes. The window will be shut from July 01, 2026, until 48 hours after the financial results for the quarter ended June 30, 2026, are made public. The company will soon announce the date of the board meeting where these financial results will be considered and approved.

Sandesh Ltd announced that its Board of Directors has approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The company also recommended a dividend of 50% (₹5 per equity share) for the financial year 2025-26, subject to shareholder approval. Additionally, the Board approved the re-appointment of M/s. K. C. Mehta & Co. LLP as Internal Auditor and Shri Falgunbhai Chimanbhai Patel as Chairman & Managing Director for a five-year term. The re-appointment of Mr. Rahoul Rajivkumar Shah as Whole Time Director was also approved for consideration at the upcoming AGM.

Sandesh Ltd's Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Rahoul Rajivkumar Shah (DIN: 00054684) as a Whole Time Director, liable to retire by rotation at the upcoming Annual General Meeting. The board meeting, where this decision was made, commenced at 05:30 P.M. and concluded at 07:10 P.M. It is affirmed that Mr. Shah is not debarred from accessing capital markets or holding a director position in any listed company.

Sandesh Ltd's Board of Directors has approved the re-appointment of M/s. K. C. Mehta & Co. LLP, Chartered Accountants, as the Internal Auditor of the Company. The appointment is effective from April 1, 2026, to March 31, 2027. The decision was made during a board meeting held on May 29, 2026, which commenced at 05:30 P.M. and concluded at 07:10 P.M.

Sandesh Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. They also recommended a dividend of 50%, which is ₹5 per equity share of face value ₹10 each, subject to shareholder approval at the upcoming AGM. The board re-appointed M/s. K. C. Mehta & Co. LLP as Internal Auditor and Shri Falgunbhai Chimanbhai Patel as Chairman & Managing Director for another term. Additionally, they approved considering the re-appointment of Mr. Rahoul Rajivkumar Shah as a Whole Time Director.

Sandesh Ltd's Board of Directors has approved the re-appointment of Shri Falgunbhai Chimanbhai Patel as Chairman and Managing Director for a term of 5 years, effective from April 1, 2027, to March 31, 2032. The re-appointment is subject to shareholder approval at the upcoming AGM. Shri Patel is not disqualified under the Companies Act 2013 and has consented to the role. He is also not debarred by any SEBI order. The board meeting to approve this concluded at 7:10 PM.

Sandesh Ltd's board meeting on May 29, 2026, approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. They recommended a dividend of 50% (₹5 per share) for FY26, subject to shareholder approval. The board also approved the re-appointment of M/s. K. C. Mehta & Co. LLP as Internal Auditor and Shri Falgunbhai Chimanbhai Patel as Chairman & Managing Director. Additionally, they approved considering the re-appointment of Mr. Rahoul Rajivkumar Shah as a Whole Time Director.

Sandesh Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for FY26, subject to shareholder approval at the Annual General Meeting. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the results are declared.

Sandesh Ltd. has announced the resignation of Ms. Sripradha More, Senior Manager – HR, effective August 3, 2026. Ms. More's resignation was tendered on May 4, 2026, and is due to her pursuing a new professional opportunity. The company has disclosed this change in senior management personnel (SMP) as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The information will be available on the company's website.

Sandesh Ltd has announced the closure of its trading window for equity shares from April 01, 2026, until 48 hours after the financial results for the quarter and financial year ending March 31, 2026, are generally available. The decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's 'Code of Conduct for Prevention of Insider Trading' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'. The exact date of the board meeting to consider, approve, and record the financial results will be communicated later.