Outcome of Board Meeting

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 CIN No.: L29150PN1989PLC054143 REF: SML/SEC/SE/26-27/49 November 02, 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: Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday , November 02 , 2026, has, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. The following documents are enclosed herewith: 1. Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2026. • the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Reports provided by the Statutory Auditors thereon, as ‘Annexure A’, which were approved and taken on record by the Board of Directors at the Mee^ng. 2. Appointment of Mr. Aditya Bhartia (DIN: 00932272) as an Additional Director (Non-Executive Independent) of the Company. • Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its Meeting has approved the appointment of Mr. Aditya Bhartia (DIN: 00932272), Additional Director (Non-Executive, Independent) of the Company with effect from November 02, 2026 and subject to the approval of the shareholders of the Company. • Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated June 20, 2018, issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. The details required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is given as ‘Annexure B’. 3. Re-constitution of Committee of Board of Directors of the Company. • The Board of Directors of the Company in their Meeting held today has approved the changes in the composition of certain Board Committees with immediate effect and are enclosed as ‘Annexure C’. 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 CIN No.: L29150PN1989PLC054143 The meeting commenced at 11:30 a.m. (IST) and concluded at 02:10 p.m. (IST). The above information is being made available on the website of the Company at www.sanghvicranes.com. The above is for your information and record. Thanking you, Yours sincerely, For Sanghvi Movers Limited Vinav Agarwal Company Secretary & Chief Compliance Officer ACS: 40751 Encl: As above [I] SANGHVI MOVERS LIMITED CIN: L291S0PN1989PLC054143 Registered Office: Surve.y N o 92, Tathawade, Taluka -Mulsh1,P une-411033 SANGHVI Tel: +91 8 .66 .96 70701/2/3/4 Email: sanghvi@sanghviaa .n es.com We .bs .it e: www.sanghvicranes. .co .m . , rn Lakhs Quarter ended Quarter ended Quarter ended Half Year ended Half Year ended Year ended Sr. No. Particulars 30 September 2026 30 June 2026 30 September 2025 30 September 2026 30 September 2025 31 Mardi 2026 (unaudited\ (unaudited\ (unaudited\ fun audited\ (unaudited\ fAuditedl A Income from operations (a) Revenuef rom operations 14,784.26 20,297.46 13,649.25 35,081.72 29,583.79 67,350.73 (b) Other income 2,288.63 1,547.14 1,105.21 3,835.77 2,179.85 5,381.03 Total income from operations 17,072.89 21,844.60 14,754.46 38,917.49 31,763.64 72,731.76 B Expenses (a) Costo f materialsc onsumed (b) Changesi n inventorieso f finished goods, work-in- progressa nd stock-in-trade (c) Employee benefits expense 1,544.94 1,833.48 1,492.72 3,378.42 2,924.84 5,978.56 (d) Financec osts 1,070.48 914.72 714.42 1,985.20 1,442.62 3,227.86 (e) Depreciationa nd amortisation expense 3,393.19 3,566.22 3,113.31 6,959.41 6,248.56 12,897.43 (f) Operating and other expenses 8,056.97 10,028.16 6,382.20 18,085.13 12,475.50 28,427.43 Total expenses 14,065.58 16,342.58 11,702.65 30,408.16 23,091.52 50,531.28 C Profit before exceptional items and tax (A-B) 3,007.31 5,502.02 3,051.81 8,509.33 8,672.12 22,200.48 D Exceptionali tems (refer note 5 and 6) 766.15 E Profit before tax (C-D) 3,007.31 5,502.02 3,051.81 8,509.33 8,672.12 21,434.33 F Tax expense CurrentT ax 693.81 1,254.30 824.11 1,948.11 2,359.74 4,597.18 Adjustmento f tax relating to earlier periods 72.62 Deferred tax 83.72 129.52 (42.05) 213.24 (138.00) 900.88 Total tax expense 777.53 1,383.82 782.06 2,161.35 2,221.74 5,570.68 G Profit for the oeriod (E-F) 2,229.78 4,118.20 2,269.75 6,347.98 6,450.38 15,863.65 H Other comprehensivei ncome (net of tax) Items that will not be reclassifieds ubsequentlyt o profit or loss Remeasurement of employee benefit obligations 13.90 13.56 (5.62) 27.46 (10.31) 47.16 gain/(loss) Income tax relating to items that will not be reclassifiedt o (3.50) (3.41) 1.42 (6.91) 2.60 (11.87) profit or loss Total other comprehensivei ncome (net of tax) 10.40 10.15 (4.20) 20.55 (7.71) 35.29 I Total comprehensivei ncome for the period 2,240.18 4,128.35 2,265.55 6,368.53 6,442.67 15,898.94 Paid-up equity share capital (Face Value -Rs. 1 per share) 865.76 865.76 865.76 865.76 865.76 865.76 Reservese xcludingr evaluation reservesa s per balances heet 1,25,088.18 of previousa ccountingy ear Earningsp er share (Facev alue of Rs.1 /-per share): (a) Basic (Rs.) 2.57 4.76 2.62 7.33 7.45 18.32 (b) Diluted (Rs.) 2.57 4.76 2.62 7.33 7.45 18.32 (not annualised) (not annualised) (not annualised) (not annualised) (not annualised) STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS AT 30 SEPTEMBER2 026 SANGHVI f In Lakhs 30 September 2026 31 March 2026 Sr. No. Particulars (Unaudited) (Audited) A ASSETS 1 Non-current assets a. Property, plant and equipment 1,33,070.17 1,33,613.34 b. Right of use assets 3,894.60 23.23 C. Capital work-in-progress 5,746.72 301.58 d. Investment properties 234.65 235.15 e. Intangible assets 412.01 438.65 f. Financial assets i) Investments 3,881.82 3,305.30 ii) loans 4,720.83 1,689.81 iii) Other financial assets 6,415.56 4,373.34 g. Non current tax assets 556.86 342.42 h. Other non-current assets 4,468.39 1,300.31 Total non-current assets 1,63,401.61 1,45,623.13 2 Current assets a. Inventories 576.95 588.31 b. Financial assets i) Investments 14,169.08 8,661.59 ii) Trade receivables 12,845.17 16,371.26 iii) Unbilled receivable 8,327.78 9,541.94 iv) Cash and cash equivalents 1,541.73 1,148.34 v) Bank balance other than (Iv) above 1,808.46 6,863.34 vi) loans 231.52 821.48 vii) Other financial assets 8,889.72 10,009.95 c. Other current assets 3,087.53 4,263.09 51,477.94 58,269.30 Assets classified as held for sale 228.87 156.87 Total current assets 51,706.81 58,426.17 TOTAL ASSETS 2,15,108.42 2,04,049.30 B EQUrTY AND LIABILITIES Equity a. Equity share capital 865.76 865.76 b. Other equrty 1,29,725.19 1,25,088.18 Total equity 1,30,590.95 1,25,9 53.94 Liabilities 1 Non-current liabilities a. Financial liabilities Borrowings 40,853.34 39,827.28 Lease liabilities 2,879.97 b. Deferred tax liabilities (net) 6,886.93 6,666.78 Total non-current liabilities 50,620.24 46,494.06 2 Current liabilities a. Financial liabilities i) Borrowings 19,094.54 17,896.28 ii) Lease liabilities 715.01 iiQ Trade payables a) total outstanding dues of micro enterprises and small enterprises 211.29 281.19 b) total outsta [Showing first 8,000 characters — download PDF for full document]