SANGHVIFOR

Members of the Exchange are hereby informed that the trading in equity shares of Sanghvi Forging and Engineering Limited (ISIN: INE263L01013) shall be suspended w.e.f May 3, 2021 on account of Record date submitted for the purpose of Delisting pursuant to Resolution Plan approved by NCLT

Significant movement in price has been observed in Sanghvi Forging and Engineering Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Sanghvi Forging and Engineering Limited has submitted their response.

Significant movement in price has been observed in Sanghvi Forging and Engineering Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

SANGHVIFOR:The Exchange had sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 13-Aug-2019, regarding Change in Director(s) of the company.Mr. Ruchit Bhatanagar - Appointed as an Director of the Company. On basis of above the Company was required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)2. Brief profile (in case of appointment)The response of the Company is attached.

SANGHVIFOR:The Exchange had sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 13-Aug-2019, regarding Change in Director(s) of the company.Mr. Ruchit Bhatanagar - Appointed as an Director of the Company. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)2. Brief profile (in case of appointment)The response of the Company is awaited.

SANGHVIFOR:The Exchange had sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 10-Aug-2018, regarding Board meeting held on August 10, 2018. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is attached.

SANGHVIFOR:The Exchange has sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 10-Aug-2018, regarding Board meeting held on August 10, 2018. On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.

SANGHVIFOR:The Exchange had sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 11-Aug-2017, regarding " Appointment of Mr Harish Punwani as Company Secretary & Compliance Officer of the company w.e.f. August 11, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is enclosed.

SANGHVIFOR:The Exchange has sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 11-Aug-2017, regarding " Appointment of Mr Harish Punwani as Company Secretary & Compliance Officer of the company w.e.f. August 11, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.

SANGHVIFOR: The Exchange had sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 29-May-2017, regarding Outcome of Board Meeting held on May 29, 2017.Mr. Keval Thakkar, Company Secretary and Compliance Officer has tendered his resignation his letter of resignation has been placed before the Board, the same was noted and accepted by the Board.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is attached.

SANGHVIFOR:The Exchange has sought clarification from Sanghvi Forging and Engineering Limited with respect to announcement dated 29-May-2017, regarding Outcome of Board Meeting held on May 29, 2017.Mr. Keval Thakkar, Company Secretary and Compliance Officer has tendered his resignation his letter of resignation has been placed before the Board, the same was noted and accepted by the Board.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.