A. Intimation Of Board Meeting To Be Held On 12Th February, 2018 (I) To Consider Un-Audited Financial Results For The Third Quarter And Nine Months Ended On December 31, 2017 (Ii) To Consider Declaration Of Interim Dividend For The FY 2017-18 B. Intimation Regarding Closure Of Trading Window

• Security Code: 526725
• Company: SANDESH

Pursuant to the provisions of the Reg. 29 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of 'THE SANDESH LIMITED' is scheduled to be held on Monday, February 12, 2018 at 05:30 P.M., at Registered Office of the Company.

In terms of Reg. 46 and 47 of LODR, the notice of the said Board Meeting is also being published in the newspapers and uploaded on the website of the Company.

Further, as per the 'Code of Fair Disclosure and Conduct and Code for Prevention of Insider Trading' adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the Equity Shares of the Company shall remain closed from February 05, 2018 till the expiry of 48 hours after the declaration of the said Unaudited Financial Results of the Company for the 3rd Quarter and 9 Months ended on 31-12-2017.