Resignation

SANGHVI MOVERS LIMITED Regd. Office: Survey No. 92, Tathawade, Taluka - Mulshi, Pune, Maharashtra - 411033, INDIA. Tel. : 020-66744700, 020-27400700 E-mail : sanghvi@sanghvicranes.com Web : www.sanghvicranes.com C IN No.: L29150PN1989PLC054143 REF: SML/SEC/SE/26-27/39 September,07 2026 To, To, The Manager, The Manager, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Scrip Code: 530073 Symbol: SANGHVIMOV Subject: Intimation of Resignation of an Independent Director - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, we hereby inform you that, Mr. Amitabha Mukhopadhyay, Independent Director of the Company, has tendered his resignation as Independent Director of the Company with effect from close of business hours on September 07, 2026, due to other professional commitments and preoccupations. There are no other material reasons for his resignation other than those provided in his resignation letter. The Board of Directors of the Company appreciates the valuable contribution and guidance provided by Mr. Amitabha Mukhopadhyay as an Independent Director of the Company. The details required under Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 updated SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure I. The copy of the Resignation Letter giving detailed reason for his resignation is attached as Annexure – II. The above information is available on the website of the Company. We request you to take this on record. Thanking you, Yours sincerely, For Sanghvi Movers Limited Vinav Agarwal Company Secretary & Chief Compliance Officer ACS: 40751 SANGHVI MOVERS LIMITED Regd. Office: Survey No. 92, Tathawade, Taluka - Mulshi, Pune, Maharashtra - 411033, INDIA. Tel. : 020-66744700, 020-27400700 E-mail : sanghvi@sanghvicranes.com Web : www.sanghvicranes.com C IN No.: L29150PN1989PLC054143 Annexure I Sr. Particulars Mr. Amitabha Mukhopadhyay Mr. Amitabha Mukhopadhyay has resigned as Director of the Company Reason for change viz. with effect from the close of business hours of Monday, September 07, 1. appointment, re-appointment, 2026, due to some personal reasons and unavoidable circumstances. resignation, removal, death or otherwise Mr. Amitabha Mukhopadhyay has confirmed that there are no other material reasons for his resignation other than one mentioned in his resignation letter. 2. Date of appointment/re- Cessation with effect from close of business hours on September 07, appointment/cessations (as 2026 applicable) & term of appointment/re-appointment 3. Brief profile (in case of appointment) Not Applicable 4. Term of Appointment Not Applicable 5. Disclosure of relationships between directors (in case of Not Applicable appointment of a director) From: Rishi Sanghvi <sanghvi.rishi@sanghviglobal.com> Sent: Monday, 07 September 2026 17:40:55 To: amitabha <amitabha@lexcelon.in> Cc: Vinav Agarwal <agarwal.vinav@sanghviglobal.com>; dathombre <dathombre@gmail.com> Subject: Re: Resignation from the Board of Directors Dear Mr. Mukhopadhyay, I am writing to acknowledge and accept your letter of resignation dated September 07, 2026, stepping down from your position as an Independent Director of Sanghvi Movers Limited and the committees of Board of Directors, effective from the close of business hours of September 07, 2026. On behalf of the Board of Directors, I would like to express our gratitude for your guidance, leadership, and invaluable contributions during your tenure. Your insights and adherence to corporate governance standards have been instrumental in steering the company in the right direction. We wish you the absolute best in all your future professional pursuits and personal endeavors. Regards, Rishi Sanghvi From: Amitabha Mukhopadhyay <amitabha@lexcelon.in> Date: Monday, 7 September 2026 at 5:04 PM To: Rishi Sanghvi <sanghvi.rishi@sanghviglobal.com>; dathombre <dathombre@gmail.com> Cc: Vinav Agarwal <agarwal.vinav@sanghviglobal.com> Subject: Resignation from the Board of Directors CAUTION: This email originated from outside of the organisation. Do not click links or open attachments unless you recognise the sender and know the content is safe. Dear Sirs, I am attaching a duly signed letter on the above subject. Regards Amitabha Mukhopadhyay