Board Meeting Intimation For Consideration Of Unaudited Financial Results And Closure Of Trading Window Board Meeting Date: 14Th November, 2017

• Security Code: 526725
• Company: SANDESH

Pursuant to the provisions of the Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform you that a meeting of the Board of Directors of 'THE SANDESH LIMITED' is scheduled to be held on Tuesday, the 14th day of November, 2017 at 6:30 P.M., at Registered Office of the Company, to inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on September 30, 2017.

Further, as per the 'Codes of Fair Disclosure and Conduct and Code for Prevention of Insider Trading' adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window for trading in the Equity Shares of the Company shall remain closed from November 7, 2017 till the expiry of 48 hours from the date of declaration of the said Unaudited Financial Results.