Pursuant to Regulation 30 of SEBI (LODR), 2015, as amended from time to time, this is to inform Ms. Kruti Shah (ACS: 45995) tendered her resignation from the position of Company Secretary & Compliance officer (Key Managerial Personnel) of the Company to pursue better career opportunities as stated in her resignation letter. Further, she has confirmed that there are no other material reasons for resignation other than those provided in her resignation. The copy of the Resignation Letter giving detailed reasons for her resignation is attached as Annexure A along with the Disclosure.

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Sanghvi Brands Ltd.

27 May 2025

13.40

-4.29%

Company Update

Sanghvi Brands Ltd - 540782 - Statement Of Utilization Of Issue Proceeds For The Half Year …

BSE India

In terms of Regulations 32 of SEBI(LODR), 2015, we are enclosing herewith a Statement of Utilization of Issue proceeds for the half year ended 31st March 2025 as reviewed by the Audit Committee at its meeting held on 27th May 2025. You are requested to kindly take the same on your records.

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Sanghvi Brands Ltd.

27 May 2025

13.40

-4.29%

Result

Sanghvi Brands Ltd - 540782 - Audited ( Standalone And Consolidated) Financial Results For Half Year …

BSE India

Pursuant to Regulation 33 of SEBI (LODR), 2015, the board has approved the audited (Standalone & Consolidated) Financial Results for the half-year/year ended 31st March 2025. A copy of the audited (standalone & Consolidated financial results for the half-year/year ended 31st March 2025, along with the Statement of Assets and Liabilities, Cash Flow and Audit Report issued by the Statutory Auditors are enclosed herewith.

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Is Sanghvi Brands Ltd. worth buying?

7 Votes:

Buy 71.43%

Hold 28.57%