SANDESH LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed herewith the voting results along with the Scrutinizer's Report on the resolutions passed at the 78th Annual General Meeting (AGM) of the Company, held on Wednesday, September 29, 2021 at 02:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). <BR> <BR> The Voting Results are also posted on the website of the Company (www.sandesh.com) and National Securities Depository Limited (NSDL) (www.evoting.nsdl.com).