SANGHI INDUSTRIES

Sanghi Industries Limited has informed the Exchange regarding 'A copy of the Corporate Presentation is attached herewith and also available on our website at www.sanghicement.com.'.

Sanghi Industries Limited has informed the Exchange regarding 'We wish to inform that the Company has decided to expand its capacity from 4.1 MMTPA to 8.1 MMTPA and in this regard please note that: a. Expansion Plan will primarily consist of (i) brownfield expansion of 3.3 MTPA Clinker Capacity and 2 MMTPA Cement Capacity within the premises of our existing plant at Sanghipuram, Gujarat and Satellite grinding unit of 2 MMTPA cement capacity (ii) 65 MW Thermal Power Plant unit adjacent to our existing captive thermal power plant at Sanghipuram, Gujarat.b. The estimated cost of the expansion pla

Sanghi Industries Limited has informed the Exchange regarding 'We are pleased to inform that our company has received the prestigious award called "INDIA��S TOP CHALLENGERS 2016-17 TROPHY�� at the 15th CONSTRUCTION WORLD ANNUAL AWARDS 2017 organized by Construction World Magazine (ASAPP Media) on 6th October 2017 at ITC Grand Central, Parel, Mumbai. '.

Sanghi Industries Limited has informed the Exchange regarding 'We are pleased to inform that our company has received the prestigious award called "INDIA'S MOST TRUSTED COMPANY 2017�� from IBC InfoMedia Pvt. Ltd. (A Division of International Brand Consulting Corporation, USA) on 24th September, 2017 at The Leela Hotel, Mumbai. The Award Certificate is attached herewith.'.

Sanghi Industries Limited has informed the Exchange regarding "Exit from CDR Mechanism and Allotment of Non Convertible Debentures on Private placement basis".

Sanghi Industries Limited has informed the Exchange vide letter dated July 13, 2015 that "This is in continuation to our letter Dated July 02, 2015 , we are pleased to inform that Hon'ble Chief Minister of Gujarat, Smt. Anandiben Patel has inaugurated New Cement Grinding Mill having capacity of 1.2 Million Metric Tonne Per Annum (MMTPA) taking the total capacity to 4.1 MMTPA & Foundation Stone laying ceremony of Waste Heat Recovery System (WHRS) on July 10, 2015 evening at our plant located at Sanghipuram, Taluka : Abdasa , District : Kutch. We would also like to inform that our company is pla

Sanghi Industries Limited has informed the Exchange that Company have installed the New Cement Grinding Mill having capacity of 1.2 Million Metric Tonne Per Annum (MMTPA) at Company's plant located at Sanghipuram, Taluka : Abdasa and District : Kutch, taking the total capacity to 4.1 MMTPA. Company propose to commence work on installation of 15 MW Waste Heat Recovery System (WHRS) in Company's main plant. Company is pleased to state that the Hon'ble Chief Minister of Gujarat, Smt. Anandiben Patel has consented to inaugurate New Cement Grinding Mill & lay the Foundation Stone for Waste Heat R

Sanghi Industries Limited has informed the Exchange that pursuant to proceedings before the Hon'ble Company Law Board, Chennai on November 01, 2012, the Extra Ordinary General Meeting of the Company Scheduled to be held on November 10, 2012 at Ahmedabad has been deferred indefinitely until further order.

Sanghi Industries Limited has informed the Exchange that "As per the Hon'ble Company Law Board (CLB), Chennai bench, latest order dated 29th October, 2009 the following companies have been restrained from encumbering or dealing in any manner in the shares of Sanghi Industries Ltd, held by these companies, without leave of CLB Chennai bench until further orders; (1) Sanghi Filaments Pvt ltd. (2) Maruti Fastners Pvt Ltd. (3) Sanghi Synthetics Pvt Ltd. (4) Sanghi Poly Zips Pvt Ltd. (5) Alpha Zippers Pvt Ltd. (6) SKK Zippers Pvt Ltd. (7) Fancy Zippers Pvt Ltd. (8) Sanghi Threads Pvt Ltd. (9) Balaj

Sanghi Industries Limited has informed the Exchange that "A petition u/s 397, 402, 403 and other relevant provisions of the Companies Act, has been filed with the Company Law Board- Chennai Bench by Mr. Ravi Sanghi and Mr. Gireesh Sanghi in which Sanghi Industries Ltd. is a proforma party, the interim relief includes removal of Mr. Anand Prakash Sanghi and Mr. Sudhir Sanghi from Directorship of Sanghi Industries Limited and restraining all the other 8 respondents namely, Mr. Anand Prakash Sanghi, Mr. Sudhir Sanghi, Mrs. Usha Sanghi, Mr. Siddharth Sanghi, Mrs. Anjana Sanghi, Mr. Amit Sanghi, Ms