/g\ SANGHVISFORGING & ENGINEERING LTD .

15"' May, 2020

SEC/SEBI/REG 30(1 & 2V2020The Manager The ManagerBSE Ltd. Listing Department,Corporate Relationship Department, National Stoek Exchange of India Ltd.,1 st Floor, New Trading Ring, Exchange Plaza, 5th Floor,Rotunda Building, P.J. Towers, C/1, Block G,Dalai Street, Fort, Mumbai 400 001 Bandra-Kurla Complex,

Bandra (E), Mumbai 400 051Code No. 533411 Symbol “ SANGHVIFOR”

Dear Sir/Madam,

Sub: -Disclosure under Regulation 30( 1 ) and 30(2 ) of the SEBI (Substantial Accmisition of Sharesand takeover ) Regulations, 2011.

With reference to the above subject herewith attached the Disclosure under Regulation 30( 1 ) and 30(2)of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of theaggregate shareholding of the Promoters, Promoter Group & PAC of the Company.

Kindly acknowledge the receipt of the same and do the needful .

Thanking you,

Yours FaFor Ss

mGH0DIA

V I

g and Engineering Limited

JayaniChairinaiTSTManaging Director(as authorised by all the persons forming part of PAC, Promoter & Promoter Group)

Cc: Sanghvi Forging & Engineering Limited244/6-7, GIDC Waghodia Estate,Waghodia- 391760, Vadodara.

Head Office : A-8, Parvati Chamber, 0pp. Apsara Cinema, Pratapnagar Road, Baroda - 390 004. Ph. : +91-265-2580644 / 2581658 •Fax : +91-265-2581126Regd. Office : 244/6, G.I.D.C. Ind. Estate, Waghodia - 391 760. Dist Vadodara, India. Ph.: +91-2668 - 673100 • Fax : +91-2668 - 673135

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ANNEXURE - 1

Format lor Disclosures under Regulation 30( 1 ) ami 30( 2) otM BI (SubstantialAcijiiisition of Shares and Takeovers) Regulations.2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC) Sanghvi Forging & Engineering Limited

2. Name(s) of the stoek exchange(s) where theshares of the TC are listed

Bombay Stock ExchangeNational Stock Exchange

3. Particulars of the shareholder(s) :a Name of person(s) together with Persons Acting

in Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of theTC.

or

Not Applicable

b. Name(s) of promoter(s), member of the promotergroup and PAC with him. As per Annexure-A

4. Particulars of the shareholding of person(s)mentioned at (3) above

Number ofshares

% w.r.t. totalshare /votingcapitalwhereverapplicable

% of total dilutedshare/voting capitalof TC (*)

As of March 31sl of the year, holding of:10081943 67.70 67.70%

a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitle the

holder to receive shares in the TC.

Total 10081943 67.70 67.70%

IHUS4Jf

Part-B**

Name of the Target Company: Sanghvi Forging & Engineering Limited

Name(s) of the person and PersonsActing in Concert (PAC) with theperson

Whether the person belongs toPromoter/ Promoter group

PAN of the person andPACs

As per Annexure -A As per Annexure -A As per Annexure -A

Signatu

aou. mAG IA 333>

3 r\e lorised Signatory

Place: Vadodara

Date: 15th May, 2020

Note:

1 . Incase of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation30(1 ) is required,

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of theoutstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

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Anncxure A

Details of Promoter(s), member of the promoter Group and PAC holding Equity Shares as on 31-03-2020

Sr.No

Names of the Person and Persons Actingin Concert ( PAC) with the person

Whether theperson belongsto Promoter/PromoterGroup

PAN of thePerson

Equity Shares Warrants Total

Num herof Shares

% w.r.t.totalshare/voting capitalwhereverapplicahle

% oftotaldilutedshare/votingcapitalof TC(*)

NumherofShares

% w.r.t.totalshare/voting capitalwhereverapplicable

% oftotaldilutedshare/votingcapitalofTC(*)

Numberof Shares

% w.r.t.totalshare/voting capitalwhereverapplicahlc

% of totaldilutedshare/voting capitalof TC(*)

I II III IV \r VI VII VIII IX X XI XII XII1 LAL1TKUMAR MISHRIMAL BHANSAL1 Promoter Group AAAPB7598J 4328 0.03 0.03 4328 0.03 0.03i PUKHRAJ HANZARIN1AL BHANSALI Promoter Group AABPB8 I 38P 823 0.01 0.01 823 0.01 0.013 BABITADEVI LAXMICHAND MEHTA Promoter Group AACPM3777C 33638 0.23 0.23 33638 0.23 0.234 SANGHVI BABULAL SAGARMAL Promoter Group AAEHS1609B 262857 1.76 1.76 262857 1.76 1.765 VIKRAM BABULAL SANGHVI Promoter AAFHV9922H 83394 0.56 0.56 83394 0.56 0.566 SANGHVI MEENA JAYANTILAL Promoter Group AAIPJ4409J 629300 4.22 4.22 629300 4.22 4.227 SANGHVI JAYANTILAL BABULAL Promoter AAPHS7963F 112000 0.75 0.75 112000 0.75 0.758 SANGHVI NARESH BABULAL Promoter Group AAPHS7964C 112000 0.75 0.75 112000 0.75 0.759 NARESH BABULAL SANGHVI Promoter AGCPS2393G 1835731 12.33 12.33 1835731 12.33 12.3310 MAHESH BABULAL SANGHAVI Promoter Group AGCPS2397C 253894 1.70 1.70 253894 1.70 1.7011 SANGHVI SHEETAL VIKRAM Promoter Group AIGPM6834L 280526 1.88 1.88 280526 1.88 1.881213

ANILA JUGALKISHOR MUNOTSANGHAVI BHAMRIDEVI BABULAL

Promoter Group AIGPM7920D 20984 0.14 0.14Promoter Group AJBPS1880J 686634 4.61 4.61

20984 0.14 0.14686634 4.61 4.61

14 BABULAL SAGARMAL SANGHAVI Promoter AJFPS4779J 1714283 11.51 11.51 1714283 11.51 11.5115 PIYUSH LAXMICHAND MEHTA Promoter Group AJTPM1542K 12329 0.08 0.08 12329 0.08 0.081617

JAYANTILAL BABULAL SANGHAVI PromoterVIKRAM LAXMICHAND MEHTA Promoter Group AMKPM0897P

AKCPS4019F 1925591 12.93 12.9311000 0.07 0.07

1925591 12.93 12.9311000 0.07 0.07

18 SANGHVI KIRAN NARESH<AN NARESH Promoter Group ANZPS5089D 572407 3.84 3I84 -VIKRAM BABULAL SANGHVI Promoter Group AOEPS9988K 1505682 10.1105 10.11 -

GALK1SHOR MUNOT Promoter Group BEWPM7117R 24032 0.1614 0.16 -1X1 Promoter Group MGJPS7070K 510 0.00

~0,00

~

1110081943 67.70 67,70 - -ipitai means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC

572407 3.84 3.8419 1505682 10.1105 10.1120 JITENDRA JUGALKISHOR MUNOT 24032 0.1614 0.1621 RAJVI SANGHVI 510 0.00 0.00

)Di(*

ou. w H 0DIr Vas a

10081943 67.70 67.70

layantilal B. Sapjftvias the persons forming part of PAC, Promoter & Promoter Group)

Place:Vadodaranato - mnt; *> ronDate: 15.05.2020