SANGHVI MOVERS LIMITED Regd. Office : Survey No. 92, Tathawade, Taluka - Mulshi, Pune, Maharashtra - 411 033, INDIA. Tel. : +91-20-66744700 Fax : +91-20-66744724 E-mail : sanghvi@sanghvicranes.com Web : www.sanghvicranes.com CIN No.: L29150PN1989PLC054143

REF: SML/SEC/SE/19-20/33

By Online filing

Bombay Stock Exchange 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 Sandra Kurla Complex Sandra East Mumbai - 400051 Kind Attn.: Mr. K. Hari - Asst. Vice President Symbol: SANGHVIMOV

Dear Sir/Madam,

[I] SANGHVI

Date : 19th July 2019

Pursuant to Regulations 29 (1) (a) and 47 (1) (a) of Chapter IV of the SEBI (Listing Obl igations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy each of the Notice of Board Meeting to be held on osth August 2019 published in newspapers namely, 'Business Standard' (English - Pune & Mumbai) and 'Loksatta ' (Marathi -Pune edition) dated 19th July 2019.

Kindly take the same on record and acknowledge.

Thanks & Regards,

For Sanghvi Movers Limited

Jz~~ Rajesh P. Likhite Company Secretary & Chief Compliance Officer

Encl.: As above

Business Standard PUNE I FRIDAY, 19 JULY 2019

SANGHVI MOVERS LIMITED CIN : L.29150PN1989PLC054143 Reglmed C>ace: &-, No. 92, Tatt,awale, Taluu IIUIN, Punt, Mahlrashlrl -411033, lndl Tel.: +91 20 7107 4700

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