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/26-27/40 September,08 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 - Revised Dear Sir/Madam, This is with reference to the email dated September 08, 2026, received from BSE Limited regarding our earlier submission Letter Ref. No. SML/SEC/SE/26-27/39 dated September 07, 2026 concerning the resignation of Mr. Amitabha Mukhopadhyay, Independent Director of the Company. In this regard, the details required under SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 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 Description Mr. Amitabha Mukhopadhyay has resigned as Director of Reason for change viz. appointment, re- the Company with effect from the close of business hours 1. appointment, resignation, removal, death or of Monday, September 07, 2026, due to other professional otherwise commitments and preoccupations. 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-appointment/cessations Cessation with effect from close of business hours on (as applicable) & term of appointment/re- September 07, 2026 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 appointment of a director) Not Applicable 6. Names of listed entities and other unlisted public A. Directorship: - limited entities in which the resigning director 1. Sanghvi Movers Limited holds directorships, indicating the category of 2. Quick Heal Technologies Limited directorship and membership of board 3. Foseco India Limited committees, if any 4. Sudarshan Colorants India Limited 5. Sudarshan Chemical Industries Limited 6. Foseco Crucible (India) Limited 7. Parag Milk Foods Limited (Unlisted Public Limited Entity) 8. Safepack Industries Limited (Unlisted Public Limited Entity) 9. RIECO Industries Limited (Unlisted Public Limited Entity) B. Committee Membership: - 1. Audit Committee- • Sanghvi Movers Limited • Quick Heal Technologies Limited • Foseco India Limited • Sudarshan Colorants India Limited • Sudarshan Chemical Industries Limited • Parag Milk Foods Limited • Safepack Industries Limited • RIECO industries Limited • Foseco Crucible (India) Limited 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 2. Stakeholder Committee- • Foseco India Limited 3. Nomination and Remuneration Committee- • Sanghvi Movers Limited • Quick Heal Technologies Limited • Foseco India Limited • Parag Milk Foods Limited • Safepack Industries Limited • RIECO Industries Limited • Foseco Crucible (India) Limited 4. Corporate Social Responsibility Committee- • Quick Heal Technologies Limited • Foseco India Limited • RIECO Industries Limited 5. Risk Management Committee- • Sanghvi Movers Limited • Foseco India Limited • Sudarshan Chemical Industries Limited • Parag Milk Foods Limited • Sudarshan Colorants India Limited 7. The independent director shall, along with the Mr. Amitabha Mukhopadhyay has confirmed that there are detailed reasons, also provide a confirmation no material reasons for his resignation other than those that there is no other material reasons other mentioned in his resignation letter. than those provided. 8. Letter of Resignation along with Enclosed as Annexure II detailed reason for resignation Annexure-II 7/09/2026 ThBeo aorfDd i rectors SangMhovvie Lrism ited Pune SubR:e signfartotimhop eno siotfIi nodne peDnidreenctt or ReDfI:-N 0 1806781 DeaSri rs, IA,m itaMbuhkah opaadmhc yuaryr,es netrlvayisa n nIg n depeDnidreenoctntt hoer BoaorfSd a ngMhovvieL rism i(t"etCdho em pany"). Ih eretbeyn dmeyrr e signfartotimhoo efn f oifIc ned epeDnidreenoctftt hoCero mpany, anfdr oaml l commtihtBeto eaeorsfwd h oiIfca hma m embewri,ti hm medeifafteec t. Three asfoomnry r esiginmsayt o itohpner ro fescsoimomniatlma enndt s preoccupMaydt eicoinissssi.o o lnoe nla yc coouftn hte csoem mitments. Ih erecboyn ftihrtamht e arrene oo thmeart erreiaaslfo onmrsyr esignoatthtiehoran n thosstea atbeodv e. Ir equtehsBeto atrotd a kmeyr esigonanrt eicooanrn tddoc ompltehnteee c essary filainnidgn st imattoti haoeun tsh orities. Iw oullidtk ope l aocnre e comrysd i ncaeprper ecfioatrth cieoo onp eraantsdiu opnp ort extentdome ebd y t hBeo aradnt,dh mea nageomfte hnCeto mpadnuyr miynt ge nuIr e. wisthhC eo mpacnoyn tisnuucecdie ansl islt f su teunrdee avours. Kinadclkyn owrleecdegoieftp htli est ter. Thaynoku . Youfrasi thfully, adhyay IndepeDnidreenctt or SSSSuuuubbbbjjjjeeeecccctttt::::Re: Resignation from the Board of Directors DDDDaaaatttteeee:::: Monday, 7 September 2026 at 5:41:18 PM India Standard Time FFFFrrrroooommmm:::: Rishi Sanghvi TTTToooo:::: amitabha CCCCCCCC:::: Vinav Agarwal, dathombre 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 Get Outlook for Mac FFFFrrrroooommmm:::: Amitabha Mukhopadhyay DDDDaaaatttteeee:::: Monday, 7 September 2026 at 5:04 PM TTTToooo:::: Rishi Sanghvi < >; dathombre CCCCcccc:::: Vinav Agarwal SSSSuuuubbbbjjjjeeeecccctttt:::: 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 1 of 1