Miven Machine Tools Ltd. — Board/Management Information 2022

May 30, 2022

From, Miven Machine Tools Limited C/o Miven Mayfran Conveyors Private Limited, Sirurs Compound, Karwar Road, Hubli Dharwad KA 580024 IN CIN: L29220KA1985PLC007036 Email: mmtsecretarial@gmail.com Website: www.mivenmachinetools.com

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

May 30, 2022

Submitted electronically through the BSE listing centre

Dear Sir,

Sub: Sub: Regulation 30 of LODR: Outcome of Board Meeting

Ref: BSE Scrip code 522036

We wish to inform you, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") read with Section A of Part A of Schedule III of SEBI LODR, the Board of Directors at its meeting held today i.e. on May 30, 2022, have decided with the following:

• 1) Recommended the re-appointment of M/s Rao Associates, Chartered accountants as statutory auditors for a further period of five years, subject to the approval of the shareholders at the ensuing Annual General Meeting .

• 2) Recommended the re-appointment of Mr. Vikram Sirur as the Managing Director of the Company for a period of three years from May 29, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting .

• 3) Authorised Mr. Vikram R Sirur, Managing Director to fix the date of the ensuing Annual General Meeting

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