Miven Machine Tools Ltd. — Board/Management Information 2022

Jul 20, 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 July 20, 2022

The Manager Listing Compliances, BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001

Submitted electronically through the listing centre

Dear Sirs,

• Sub: Prior Intimation of 186th Board Meeting to be held on August 06, 2022 pursuant to Regulations 29(1)(a) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2022 together with the Report on Limited Review from the Auditors thereon

Ref: Scrip Code: 522036

Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the August 06, 2022 at the Meeting Hall of Miven Mayfran Conveyors Private Limited, Sirur’s Compound, Karwar Road, Hubli580024 inter alia, to consider and take on record the Unaudited Financial results for the First quarter ended June 30, 2022, together with the Report on Limited Review from the Auditors thereon.

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