Miven Machine Tools Ltd. — Board/Management Information 2021

Jun 10, 2021

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

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June 10, 2021
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Submitted electronically through the BSE listing centre

Dear Sir,

Sub: Sub: Regulation 30 (6) of LODR: Disclosure about resignation of Director

Ref: BSE Scrip code 522036

We wish to inform you, pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") read with Section A of Part A of Schedule III of LODR, that Mr. Shyam Mohan Sirur (DIN: 00134226) has tendered his resignation as a Director of the Company vide his letter dated June 09, 2021.

We request you to take the same on record.

Thanking You, Yours faithfully, For Miven Machine Tools Limited

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Arpita Dhakane Company Secretary