Miven Machine Tools Ltd. — Board/Management Information 2022

Oct 8, 2022

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MIVEN MACHINE TOOLS LIMITED Regd.Off. : Sirur’s Compound, Karwar Road, Hubli–580024, Karnataka, India Email : mmtsecretarial@gmail.com Website : www.mivenmachinetools.in CIN : L29220KA1985PLC007036

To October 08, 2022 Listing Department, BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001

Submitted electronically through the listing centre

Dear Sirs,

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

Ref: 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 Mrs. Arpita Dhakane has tendered her resignation f o r the post of Company Secretary vide her letter October 06, 2022, which was received by the Company on October 06, 2022.

We wish to furnish the additional information as required under Para A of Annexure I of the SEBI Circular dated September 09, 2015 in the matter of corporate announcement under Regulation 30 of SEBI LODR :

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Para	Description	Description	Particulars
7.1	reason for change viz. appointment, resignation, removal, deathorotherwise		Resignation
7.2	date of termof	~~appointmen~~t/cessation (as applicable) & appointment	October 6, 2022
7.3	briefprofile (incase ofappointment		Not applicable
7.4	disclosure of relationships between directors		Not applicable

We request you to take the same on record.

Thanking you, Yours faithfully, For Miven Machine Tools Limited

Digitally signed ANAND by ANAND BINDURAO BINDURAO KAMALAPUR KAMALAP Date: UR 2022.10.08 10:04:46 +05'30'

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Anand Kamalapur Director