Miven Machine Tools Ltd. — Board/Management Information 2024

Sep 17, 2024

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Date: 17[th] September 2024

To

Dept. of Corporate Services-Listing BSE Limited P.J. Towers, Dalal Street, Mumbai - 400001, India

Dear Sir,

Sub: Intimation of appointment of Company Secretary- Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

Ref: Scrip Code: 522036

Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that upon the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held on 17[th] September 2024 has approved the appointment of Ms. Khushboo Jain as Whole time Company Secretary, KMP and Compliance officer of the Company. The Board Meeting commended at 11:45 AM and concluded at 11:55 AM. Detailed profile of Ms. Khushboo Jain as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09[th] September 2015 the information is given in Annexure I.

This is for your information and records.

Thanking You,

Yours Truly,

For Miven Machine Tools Limited

Digitally signed SUNDEE (Katta Sandeep Reddy) Managing Director by SUNDEEP DIN: 06458901 REDDY KATTA P REDDY Encl: A/a Date: 2024.09.17 KATTA 16:45:44 +05'30'

MIVEN MACHINE TOOLS LIMITED

Regd. Office : Sirur’s Compound, Karwar Road, Hubballi – 580 024, Karnataka, India. Corp. Office : 3[rd ] Floor, D.No. 2-93/8 & 9, Three Cube Towers, White Fields, Kondapur-500 084 Hyderabad, Telangana, India. Website : www.mivenmachinetools.com Email : info@mivenmachinetools.com CIN : L29220KA1985PLC007036 GSTIN : 29AAECM4671J1Z2 Contact No.: 9949320300

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Annexure-1

The particulars required as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 are given below:

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Name Ms. Khushboo Jain
Reason for change viz. appointment Ms. Khushboo Jain has been appointed as
Company Secretary and Compliance Officer &
KMP of the company in place of Ms. Duggina
Lakshmi Jyothsna (Membership No. A21900) who
resigned from the said post w.e.f closing of the
business hours on 18 [th] July 2024.
Designation Company Secretary and Compliance Officer
Date of appointment 17 [th] September 2024
Brief Profile Ms. Khushboo Jain holds a bachelor’s degree in
commerce and a law degree (LLB). She is an
associate member of the Institute of Company
Secretaries of India
(ACS No. A65899)
Disclosure of relationships between Directors (in NA
case of appointment as a Director)
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SUNDEEP REDDY KATTA

Digitally signed by SUNDEEP REDDY KATTA Date: 2024.09.17 16:46:17 +05'30'

MIVEN MACHINE TOOLS LIMITED

Regd. Office : Sirur’s Compound, Karwar Road, Hubballi – 580 024, Karnataka, India. Corp. Office : 3[rd ] Floor, D.No. 2-93/8 & 9, Three Cube Towers, White Fields, Kondapur-500 084 Hyderabad, Telangana, India. Website : www.mivenmachinetools.com Email : info@mivenmachinetools.com CIN : L29220KA1985PLC007036 GSTIN : 29AAECM4671J1Z2 Contact No.: 9949320300