SANGHVIFOR

Members of the Exchange are hereby informed that the trading in the equity shares of Sanghvi Forging and Engineering Limited shall be withdrawn (delisted) w.e.f. June 17, 2021 pursuant to Resolution Plan approved by NCLT under Insolvency and Bankruptcy Code, 2016.

Sanghvi Forging and Engineering Limited has informed the Exchange that Record date for the purpose of Intimation under Regulation 42 of the Securities and Exchange Board of India (LODR) is 04-May-2021.

Sanghvi Forging and Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 15-Dec-2020 to 24-Dec-2020 for the purpose of 32nd Annual General Meeting.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 28, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2017.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2016.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

Sanghvi Forging and Engineering Limited has informed the Exchange that Board of Directors have approved at meeting held on October 10, 2014 following:1. Pursuant to the resolution passed by the shareholders at the Extraordinary General Meeting held on August 14, 2014, the Board of Directors of the Company has allotted 10,00,000 (Ten lakhs) Warrants at a price of Rs.45/- (Rupees forty five only) each, including premium of Rs.35/- (Rupees thirty five only) to Promoters of the Company 2.Allotted 6,00,000 Equity Shares in lieu of balance 6,00,000 (Six Lakhs) Warrants out of 12,00,000 (Twelve Lakhs

Sanghvi Forging and Engineering Limited has informed the Exchange that the Company has fixed Book Closure from September 18, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2014.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Member Register & Share Transfer Books will remain close from September 20, 2013 to September 23, 2013 for the purpose of Annual General Meeting of the Company scheduled to be held on September 23, 2013.

Sanghvi Forging And Engineering Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from September 20, 2012 to September 22, 2012 for the purpose of of Annual General Meeting of the Company scheduled to be held on September 22, 2012.

Sanghvi Forging And Engineering Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from September 07, 2011 to September 09, 2011 for the purpose of of Annual General Meeting of the Company scheduled to be held on September 09, 2011.