Miven Machine Tools Ltd. — Board/Management Information 2025

Mar 21, 2025

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Date: 21[st] March 2025

To Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai _ 400001, Maharashtra

Sub: Outcome of 201[st] Board Meeting of the company held today i.e., 21[st] March 2025

Scrip Code: 522036

Dear Sir / Madam,

This is to inform you that pursuant to Regulation-30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, the Board of Directors of the Company at its meeting held today. i.e. Friday, 21[st] March 2025 held at the Corporate Office of the Company situated at 3[rd] Floor, D-No. 2-93/8 & 9, Three Cube Towers, White Fields, Kondapur-500084, Hyderabad. Telangana, inter alia, discussed and approved the following matters:

1. To take note of the order passed by Regional Director approving the shifting of registered office of the Company from the state of Karnataka to the state of Telangana

2. To consider and approve shifting of registered office to 3[rd] Floor, D-No. 2-93/8 & 9, Three Cube Towers, White Fields, Kondapur-500084, Hyderabad. Telangana, India

The meeting started at 12:00 PM (IST) and concluded at 12:14 P.M (IST)

We request you to kindly take note of the same in your records

This is for your information and records.

Kindly acknowledge the receipt.

Thanking you,

For Miven Machine Tools Limited

Digitally signed by SUNDEEP SUNDEEP REDDY KATTA REDDY KATTA Date: 2025.03.21 12:43:49 +05'30'

Katta Sundeep Reddy Managing Director DIN: 06458901

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