Sanghvi Movers Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, July 31, 2026. The primary agenda of the meeting is to consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the quarter ended June 30, 2026 (Q1 FY27).

The disclosure is made pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window closure period has been in effect since July 01, 2026. The trading restriction will continue until 48 hours after the financial results are made public.

The communication was digitally signed by Vinav Agarwal, Company Secretary & Chief Compliance Officer (ACS: 40751), on July 24, 2026, at 14:21:37 IST.