Ms. Raina Dilip Desai has been appointed as an Additional Director (Independent) of the Company w.e.f. February 5, 2020 who shall hold office up to the date of the ensuing Annual General Meeting of the company in the Board Meeting held on 05.02.2020

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today have considered the following: 1. Approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2019 and also considered the Limited Review Report received from the Joint Statutory Auditors for the said period. The same are attached herewith as per the requirement of Regulation 33 by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. 2. Ms. Raina Dilip Desai has been appointed as an Additional Director (Independent) of the Company w.e.f. February 5, 2020 who shall hold office up to the date of the ensuing Annual General Meeting of the company The Board Meeting commenced at 12.30 P.M. and concluded at 2.20 P.M. Kindly take the same on your records.

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today have considered the following: 1. Approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2019 and also considered the Limited Review Report received from the Joint Statutory Auditors for the said period. The same are attached herewith as per the requirement of Regulation 33 by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. 2. Ms. Raina Dilip Desai has been appointed as an Additional Director (Independent) of the Company w.e.f. February 5, 2020 who shall hold office up to the date of the ensuing Annual General Meeting of the company The Board Meeting commenced at 12.30 P.M. and concluded at 2.20 P.M. Kindly take the same on your records.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of conference call for Analysts and Investors with the Senior Management Team of the Company is as per letter enclosed. The conference call invite is also attached herewith. Please take the same on your record.

SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Please note that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 5th February, 2020, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2019. Pursuant to SEBI (PIT) Regulations, 2015 read with SEBI (PIT) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01-2019-20 dated 2nd April, 2019 issued by BSE and Circular No. NSE/CML/2019/11 dated 2nd April, 2019 issued by NSE, the Trading Window has been closed with effect from 1st January, 2020 and shall continue to remain closed till 48 hours after the announcement of the financial results on 5th February, 2020. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company''s shares / securities. This is for your information and record, please.

Sanghi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anil AgrawalDesignation :- Company Secretary and Compliance Officer

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window shall remain closed from 1st January, 2020 till 48 hours after the announcement of the Unaudited Financial Results for the quarter and nine months ending 31st December, 2019. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company''s shares / securities. This is for your information and record, please.

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Senior Management of the Company will meet the Investors / Analysts in Mumbai on Tuesday, 17th December, 2019 as per letter enclosed.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose related party transactions, on consolidated basis, drawn in accordance with applicable Indian Accounting Standards, for the half year ended 30th September, 2019. Kindly take the same on your records.