Sandesh Reappoints Rahoul Shah as Whole Time Director

Nature of change: Reappointment of Mr. Rahoul Rajivkumar Shah (DIN: 00054684) as Whole Time Director of The Sandesh Limited
Effective date: Reappointment date will be the date of the ensuing Annual General Meeting
Tenure: Liable to retire by rotation (standard term for Whole Time Directors)
Profile and qualifications: Mr. Shah has vast experience in advertising, sales, and marketing. He has been associated with the Company for more than two decades.
Regulatory compliance: The company affirmed that Mr. Shah is not debarred from accessing capital markets and/or restrained from holding a position of Director in any listed company, pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular Ref No: NSE/CML/2018/24 dated June 20, 2018
Relationship disclosure: Mr. Shah is not related to any of the Directors of the Company
Governance process: The reappointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors

Meeting date: May 29, 2026 (inferred from digital signature date)
Meeting timing: Commenced at 05:30 P.M. and concluded at 07:10 P.M. (duration: 1 hour 40 minutes)