Nature of change: Resignation and cessation of Company Secretary and Compliance Officer
Name and DIN: Mr. Hardik Joshi (Membership No.: A58557)
Effective date: Resignation tendered on September 16, 2026; last working day is November 15, 2026
Reason for resignation: Personal reasons
Handover process: Mr. Joshi will extend all necessary co-operation and complete requisite handover of duties, responsibilities, records and pending matters to the person designated by the Company
Regulatory compliance: Company will initiate and complete requisite filings with Registrar of Companies, Stock Exchanges and other relevant regulatory authorities
Any Other Material Information
Regulatory basis: Intimation made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Additional compliance: Information will be uploaded on company website www.sandesh.com in terms of Regulation 46 of Listing Regulations
Filing reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Company details: Scrip Code: 526725, NSE Symbol: SANDESH (EQ.)
