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/20-21/33 Date: 31st 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 Subject: Publication of Notice of Annual general Meeting and E-Voting

information in newspapers Dear Sir/Madam, Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy each of the Notice of the Thirty-first Annual General Meeting of the Company, published in newspapers namely, ‘Business Standard’ (English-Pune & Mumbai) and ‘Loksatta’ (Marathi-Pune edition) on 31st August 2020, regarding the following:

1. Intimation of Thirty-first Annual General Meeting to be held on Friday, 25th September 2020, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has completed dispatch of Annual Report through e-mail on 28th August 2020;

2. Cut-off date for E-voting is 18th September 2020.

The copy of the advertisement is also available on the Company's website www.sanghvicranes.com. You are requested to take the same on record. Thanks & Regards, For Sanghvi Movers Limited Rajesh P. Likhite Company Secretary & Chief Compliance Officer Encl.: As above