Shareholders 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/26-27/37 August 26, 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: Disclosure of Voting Results and Scrutinizer Report of the 37th Annual General Meeting (“AGM”) of the Company Dear Sir/Madam, Pursuant to the provisions of Regulation 44(3) of the SEBI Listing Regulations, please find enclosed the voting results and scrutinizer report of the Annual General Meeting of the Company held on Monday, 24th August, 2026 at 10:30 A.M. (IST) through video conferencing (VC)/other audio video means (OAVM). 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 Home Validate General information about company Scrip code 530073 NSE Symbol SANGHVIMOV MSEI Symbol NOTLISTED ISIN INE989A01032 Name of the company SANGHVI MOVERS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 24-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 10:30 AM End time of the meeting 10:55 AM Home Validate Scrutinizer Details Name of the Scrutinizer Mr. Hrishikesh Wagh Firms Name Kanj & Co. LLP Qualification CS Membership Number 7993 Date of Board Meeting in which appointed 20-05-2026 Date of Issuance of Report to the company 25-08-2026 Home Validate Voting results Record date 14-08-2026 Total number of shareholders on record date 64293 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 64 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 64 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No 1 - To receive, consider and adopt the Audited Standalone and Consolidated financial statements Description of resolution considered of the Company for the Financial Year ended March 31, 2026 together with Report of the Board of Directors and Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 40906254 100.0000 40906254 0 100.0000 0.0000 Promoter and Poll 40906254 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 40906254 40906254 100.0000 40906254 0 100.0000 0.0000 E-Voting 1014280 31.4340 1014143 137 99.9865 0.0135 Public- Poll 3226696 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3226696 1014280 31.4340 1014143 137 99.9865 0.0135 E-Voting 7511586 17.6980 7511558 28 99.9996 0.0004 Public- Non Poll 42443050 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 42443050 7511586 17.6980 7511558 28 99.9996 0.0004 Total Total 86576000 49432120 57.0968 49431955 165 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered 2 - To declare Final Dividend on equity shares for the Financial Year 2025-26. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 40906254 100.0000 40906254 0 100.0000 0.0000 Promoter and Poll 40906254 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 40906254 40906254 100.0000 40906254 0 100.0000 0.0000 E-Voting 1027404 31.8407 1027404 0 100.0000 0.0000 Public- Poll 3226696 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3226696 1027404 31.8407 1027404 0 100.0000 0.0000 E-Voting 7511586 17.6980 7511558 28 99.9996 0.0004 Public- Non Poll 42443050 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 42443050 7511586 17.6980 7511558 28 99.9996 0.0004 Total Total 86576000 49445244 57.1120 49445216 28 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered 3 - Appointment of M/s MSKA & Associates LLP as the Statutory Auditors of the Company % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 40906254 100.0000 40906254 0 100.0000 0.0000 Promoter and Poll 40906254 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 40906254 40906254 100.0000 40906254 0 100.0000 0.0000 E-Voting 1027404 31.8407 1027267 137 99.9867 0.0133 Public- Poll 3226696 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3226696 1027404 31.8407 1027267 137 99.9867 0.0133 E-Voting 7511586 17.6980 7511556 30 99.9996 0.0004 Public- Non Poll 42443050 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 42443050 7511586 17.6980 7511556 30 99.9996 0.0004 Total Total 86576000 49445244 57.1120 49445077 167 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No 4 - To appoint a Director in place of Mr. Rishi C. Sanghvi (DIN: 08220906), who retires by rotation Description of resolution considered and being eligible, offers himself for re- appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 40906254 100.0000 40906254 0 100.0000 0.0000 Promoter and Poll 40906254 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 40906254 40906254 100.0000 40906254 0 100.0000 0.0000 E-Voting 1027404 31.8407 1027267 137 99.9867 0.0133 Public- Poll 3226696 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 [Showing first 8,000 characters — download PDF for full document]