Miven Machine Tools Ltd. — Board/Management Information 2021

Sep 20, 2021

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To

September 20, 2021

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

Dear Sir,

Sub: INTIMATION PURSUANT TO REG 30 OF SEBI LODR TO ALTER CLAUSE 141 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Ref: Scrip Code 522036

This is to inform you that at the Annual General Meeting held on September 20, 2021 the shareholders of the company have passed the special resolution for Alteration of the Article 141 of the Articles of Association of the Company to reduce the number of minimum directors from 5 to 3.

This is for your information please.

Thanking you, Yours faithfully For Miven Machine Tools Limited

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Arpita Dhakane Company Secretary