Sandesh Ltd has accepted the resignation of Ms. Sripradha More from the position of Senior Manager – HR, effective June 20, 2026. The resignation, tendered on May 04, 2026, marks a change in the company's senior management personnel. Ms. More ceased to be a Senior Management Personnel of the company from the close of business hours on June 20, 2026.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company referenced an earlier intimation dated May 05, 2026, regarding this personnel change. Requisite details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, were provided as an annexure to the filing.

Details of Cessation

The following table outlines the specific details regarding the cessation of the Senior Management Personnel:

The information has been uploaded on the company's website, www.sandesh.com , in compliance with Regulation 46 of the Listing Regulations. The filing was submitted by Hardik Joshi, Company Secretary and Compliance Officer.

The Board of Directors of The Sandesh Limited has approved the re-appointment of Mr. Rahoul Rajivkumar Shah as a Whole Time Director, subject to the approval of shareholders at the ensuing Annual General Meeting. The decision was taken at a board meeting held on May 29, 2026, following the recommendation of the Nomination and Remuneration Committee. Mr. Shah, who holds DIN: 00054684, is currently liable to retire by rotation.

The company affirmed that Mr. Rahoul Rajivkumar Shah is not debarred from accessing capital markets or restrained from holding the position of Director in any listed entity, in compliance with BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular Ref No: NSE/CML/2018/24. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Shah brings extensive experience to the role, having been associated with the company for over two decades. His professional background includes significant expertise in advertising, sales, and marketing. The company confirmed that he is not related to any of the other Directors on the Board.

The board meeting, which commenced at 05:30 P.M. and concluded at 07:10 P.M., also reviewed the necessary regulatory filings. The re-appointment will become effective from the date of the ensuing Annual General Meeting, with the term structured such that the director remains liable to retire by rotation.

Key Details of Re-appointment