Sanghvi Movers Ltd. — Board/Management Information 2020

Aug 13, 2020

SANGHVI MOVERS LIMITED

Regd. Office: Survey No. 92, Tathawade, Taluka - Mulshi, Pune, Maharashtra - 411 033, INDIA. Tel. : 8669674701/2/3/4 E-mail : sanghvi@sanghvicranes.com Web : www.sanghvicranes.com CIN No.: L29150PN1989PLC054143

REF: SML/SEC/SE/20-21/27

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Date: 13[th] August 2020

By Online filing

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Kind Attn.: Ms. Pooja Sanghvi - Relationship Manager Ref: Code No. 530073

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai – 400051

Kind Attn.: Mr. K. Hari – Asst. Vice President Symbol: SANGHVIMOV

Sub.: Outcome of Board Meeting

Dear Sir/Madam,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held through video conferencing on 13[th] August 2020 has approved the following appointment/re-appointments for the approval of the Members at the ensuing Annual General Meeting:

1. Appointment of Mrs. Madhu Dubhashi (DIN: 00036846) as Independent Director for a term upto 07[th] August 2024;

2. Re-appointment of Mr. Madhukar V. Kotwal (DIN: 00001744) as Independent Director for a term upto 31[st] March 2026;

3. Re-appointment of Mr. Sham D. Kajale (DIN: 00786499) as Joint Managing Director & CFO for a term upto 01[st] September 2025.

You are requested to take the same on record and confirm receipt of the same. This intimation is also available on the Company’s website i.e. www.sanghvicranes.com.

Thanks & Regards, For Sanghvi Movers Limited

Rajesh P. Likhite Company Secretary & Chief Compliance Officer

RAJESH PANDURANG LIKHITE

Digitally signed by RAJESH PANDURANG LIKHITE DN: c=IN, o=Personal, cn=RAJESH PANDURANG LIKHITE,

serialNumber=e64e88a407db1e0c1ba61996c905d77f 03b9cc91f2095b4c45351031d8b72cca, postalCode=411007,

2.5.4.20=c55b7c7b6ea461dcf10bf5a95c492bdbc4045b 5a84a9979e51e811c2eebf11e5, st=Maharashtra Date: 2020.08.13 13:24:20 +05'30'

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