SANGHVI MOVERS LTD.

Sanghvi Movers Ltd has announced that its Board of Directors will convene on November 2, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. These results will be presented on both a standalone and consolidated basis. The company has also implemented a trading window closure from October 1, 2026, which will remain in effect for 48 hours after the financial results are publicly disclosed, in line with SEBI regulations.

Sanghvi Movers Ltd has filed a report under Regulation 10(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This filing pertains to an off-market, inter-se transfer of equity shares by way of gift among members of the Promoter and Promoter Group. Specifically, Rishi Chandrakant Sanghvi transferred 1,05,53,614 shares to Maithili Rishi Sanghvi, representing 12.19% of the total holding. This transaction is considered an inter-se transfer within the promoter group and falls under an exemption provided by the SEBI SAST Regulations, meaning the aggregate holding of the Promoter and Promoter Group remains unchanged.

Sanghvi Movers Ltd has filed a disclosure under Regulation 10(7) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This filing pertains to an inter-se transfer of shares among the Promoter and Promoter group, which falls under the exemption provided in Regulation 10(1)(a)(i). The transaction is structured as a gift, with no acquisition price involved. The aggregate holding of the Promoter and Promoter group remains unchanged before and after this transaction. The filing confirms compliance with relevant SEBI regulations, including prior notifications under Regulations 10(5) and 10(6).

Sanghvi Movers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter ending September 30, 2026. The specific date for the Board Meeting to approve these results will be communicated separately.

Rishi Sanghvi, a member of the Promoter Group of Sanghvi Movers Limited, has acquired 1,05,53,614 shares, representing 12.19% of the total voting capital. This acquisition, which occurred on September 10, 2026, has increased his direct shareholding in the company to 1,43,96,880 shares, constituting 16.63% of the total equity share capital. Prior to this transaction, Sanghvi held 2,49,50,494 shares, representing 28.82% of the voting capital. The acquisition was conducted off-market.

Mrs. Maithili Rishi Sanghvi has acquired a 13.19% stake in Sanghvi Movers Limited, comprising 1,05,53,614 equity shares, through a gift from Mr. Rishi C Sanghvi. This transaction, conducted off-market on September 10, 2026, was disclosed under SEBI's Substantial Acquisition of Shares and Takeovers Regulations. Following the acquisition, Mrs. Sanghvi's total holding, along with Persons Acting in Concert (PACs), amounts to 13.19% of the company's total share capital. The shares acquired are equity shares with a face value of ₹1 each.

Mrs. Maithili Rishi Sanghvi has acquired 1,05,53,614 equity shares of Sanghvi Movers Limited through an inter-se transfer within the promoter group, classified as an off-market gift transaction. This acquisition represents 12.19% of the company's diluted share capital. The transferor is Mr. Rishi Sanghvi. This transaction is made in reliance upon exemptions provided under Regulation 10 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, specifically Regulation 10(1)(a)(i) & 10(1)(a)(ii), exempting the acquirer from making an open offer. A prior intimation was submitted on September 1, 2026, under Regulation 10(5).

Mrs. Maithili Rishi Sanghvi has acquired 1,05,53,614 equity shares, representing 12.19% of the total share capital, in Sanghvi Movers Limited through an off-market gift transaction on September 10, 2026. This acquisition increases her total holding to 13.19%. The transaction is in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and SEBI (Prohibition of Insider Trading) Regulation, 2015. The total equity share capital of the company before the acquisition was ₹8,65,76,000.

Sanghvi Movers Ltd has announced the resignation of Mr. Amitabha Mukhopadhyay as an Independent Director, effective September 7, 2026. The resignation is attributed to other professional commitments and preoccupations. Mr. Mukhopadhyay has confirmed there are no other material reasons for his departure. He was a member of various board committees, including Audit, Nomination and Remuneration, and Risk Management at Sanghvi Movers, and held directorships in several other listed and unlisted entities.

Mr. Amitabha Mukhopadhyay has resigned as an Independent Director of Sanghvi Movers Limited, effective September 7, 2026. The resignation is attributed to other professional commitments and preoccupations. The company has acknowledged his contributions and confirmed that there are no other material reasons for his departure. This change is effective from the close of business hours on the specified date.