This is in furtherance to our earlier intimations dated May 29, 2025 informing about the outcome of the Board Meeting dated May 29, 2025 we hereby inform and submit that the Members of the Company, at their 82nd Annual General Meeting held on September 25, 2025, confirmed the interim dividend of Rs. 2.50 per Equity Share of Rs. 10 each paid during the financial year and approved declaration of final dividend @ 25% Rs. 2.50 (Two Rupees and Fifty Paisa only) per Equity Share of Face Value of Rs. 10 each of the Company for the Financial Year 2024-25. The Final dividend will be paid on Friday, October 10, 2025, to those equity shareholders of the Company who are shareholders as on the Record Date, i.e. August 22, 2025.

Sandesh Limited held its 82nd Annual General Meeting on September 25, 2025, where shareholders approved the audited financial statements for FY2024-25. Members confirmed an interim dividend of Rs. 2.50 per share and approved a final dividend of Rs. 2.50 per share (25% on face value of Rs. 10) for FY2024-25, taking the total dividend for the year to Rs. 5.00 per share. The final dividend will be paid on October 10, 2025, to shareholders on record as of August 22, 2025. Additionally, Smt. Pannaben Falgunbhai Patel was re-appointed as a Non-Executive Director (retiring by rotation), M.C. Gupta & Co. was appointed as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30), and shareholders approved the continuation of Shri Falgunbhai C. Patel as Chairman & Managing Director beyond the age of 70 (he turns 70 in January 2026).