The Sandesh Limited has notified the stock exchanges of a change in its Senior Management Personnel (SMP), disclosing the resignation of Ms. Sripradha More from her position as Senior Manager – HR. The intimation was filed on May 5, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Senior Management Change

Ms. Sripradha More tendered her resignation on May 4, 2026, citing a decision to pursue a new professional opportunity. In her resignation letter addressed to Mr. Rahoul Shah, Director, The Sandesh Ltd., she confirmed her commitment to full cooperation during the transition period to ensure a smooth handover of responsibilities. The company has acknowledged the resignation and confirmed her last working day as August 3, 2026, in accordance with a three-month notice obligation and subject to the company's service rules.

The requisite details as mandated under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2//3762/2026 dated January 30, 2026 (as amended) have been filed as Annexure I alongside the regulatory intimation.

Regulatory Disclosure Details

The following details have been disclosed as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Compliance and Filing

The disclosure was filed by Hardik Joshi, Company Secretary and Compliance Officer (Membership No.: A58557), on behalf of The Sandesh Limited. As required under Regulation 46 of the Listing Regulations, the information will also be uploaded on the company's website at www.sandesh.com .

Sandesh Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The filing demonstrates the company's continued adherence to securities market regulations.

Regulatory Filing Details

The company filed the certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 07, 2026. The submission was made to both major Indian stock exchanges where the company's shares are listed.

Registrar Certification

MCS Share Transfer Agent Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 2, 2026. The certificate confirms that all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed.

The registrar certified several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges
• Security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the required 15-day timeframe

Corporate Compliance

The filing was signed by Hardik Joshi, Company Secretary and Compliance Officer of Sandesh Limited. This quarterly certification is a mandatory requirement under SEBI regulations to ensure proper handling of dematerialisation processes and maintain transparency in securities trading.

MCS Share Transfer Agent Limited, based in Mumbai, continues to serve as the company's registrar, facilitating compliance with depositories and participant regulations. The systematic filing of such certificates reflects the company's commitment to maintaining regulatory compliance and investor protection standards.