Board Meeting Date 28/05/2018 Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window Pursuant To Company'S 'Code Of Fair Disclosure And Conduct And Code For Prevention Of Insider Trading'

• Security Code: 526725
• Company: SANDESH

Pursuant to the provisions of the Regulation 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, May 28, 2018 at 04:30 P.M., at Registered Office of the Company to inter alia consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2018.

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 May 21, 2018 till the expiry of 48 hours after the declaration of the aforesaid Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on March 31, 2018.