Miven Machine Tools Ltd. — AGM Information 2021

Aug 25, 2021

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To The General Manager- Listing BSE Limited 24[th] Floor, P J Towers, Dalal Street, Fort Mumbai-400001

August 25, 2021

Submitted electronically through the BSE listing centre portal

Dear Sir/Madam,

- Sub: Announcement under Regulation 30 Newspaper Publication for Intimation of Holding 36th Annual General Meeting through Video Conferencing

We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing Annual General meeting being held through Video Conferencing scheduled to be held on 20th September,2021 in English Newspaper and Kannada Newspaper.

Copy of newspaper clippings are enclosed.

The same is also available on the website of the Company at www.mivenmachinetool.in

Request you to take the same on record.

We request you to take on record of the same. Thanking you, Yours faithfully

For Miven Machine Tools Limited

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………………………………………

Arpita R. Dhakane Company Secretary

Encl: As above

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