Date: 06th February 2026

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

Sub: Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Un-Audited Financial Results for the Quarter ended 31•t December 2025.

Scrip Code:522036 Dear Sir/ Madam,

With reference to the cited subject, we submit that Board of Directors, at their meeting held on Friday, 06th February, 2026 at 12 Noon (1ST) through Audio-Visual means which is deemed to be held at the registered office of the company situated at 3rd Floor, D-No. 2-93/8 & 9, Three Cube Towers, White Fields, Kondapur-500 084, Hyderabad, has inter- alia, considered and approved the following:

Consider and Approve the Un-Audited Financial Statements for the first quarter ended on 31st December, 2025.

Kindly find enclosed the Results along with the Limited Review Report of the Company for the quarter ended 31st December 2025.

This is for your information and records.

Thanking you,

For Mi~ Ma~ hine Tools Limited

~~er⁰ Kj ME. {) J.., '/< i- ^I Signa¹ ^~e:... J~·

-~ ~~i Katta S(n..!!e~p:;Reddy Managing Director DIN:06458901

MIVEN MACHINE TOOLS LIMITED

Regd. Office: 3rd Floor, D.No. 2-93/8 & 2-93/9, Three Cube Towers, White Fields, Kondapur, Hyderabad, Telangana - 500084 ,India.

Website: www.mivenmachinetools.com Email: [email protected] CIN: L36000TS1985PLC197616 GSTIN: 36AAECM4671J1Z7 Contact: +91 9448285831

MIVEN MACHINE TOOLS LIMITED REGISTERED OFFICE: 3RD FLOOR, THREE CUBE TOWERS, WHITEFIELDS, KONDAPUR, HYDERABAD, TELANGANA-500084 CIN: L36000TS1985PLC197616
	E-mail: [email protected] / [email protected] Website : www.mivenmachinetools.com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31st DECEMBER, 2025
								(Rs. in lakhs)
Si No.	Particulars	QUARTER ENDED				NINE MONTHS PERIOD ENDED		YEAR ENDED
		31-12-2025	30-09-2025	31-12-2024	30-09-2024	31-12-2025	31-12-2024	31-03-2025
		(Unaudited)	(Unaudited)	(Unaudited)	(Unaudited)	(Unaudited)	(Unaudited)	(Audited)
	Income form operations
$\mathbf{I}$	Revenue from Operations
п	Other Income	٠		3.67	5.12		8.79	11.55
$^{\rm{III}}$	Total Revenue (I + II)		у.	3.67	5.12	٠	8.79	11.55
IV	Expenses
	a) Cost of materials consumed
	b) Changes in inventories of finished goods, work-in-progress and stock-in- trade
	c) Employees benefits expense	7.06	5.28	7.55	8.08	17.67	17.13	22.53
	d) Finance costs				0.01
	e) Depreciation and amortization expense
	f) Operating Expense	8.28	9.51	10.63	12.24	29.11	37.14	50.33
	Total expenses (a to f)	15.34	14.79	18.18	20.33	46.78	54.27	72.86
v	Profit / (loss) before exceptional items and tax (III-IV)	$-15.34$	$-14.79$	$-14.51$	$-15.21$	-46.78	$-45.48$	$-61.31$
VI	Exceptional Items (net of tax expense)					٠
VII	Profit / (loss) before tax (V+VI)	$-15.34$	$-14.79$	$-14.51$	$-15.21$	46.78	$-45.48$	$-61.31$
VIII	Tax Expense
	a. Current Tax
	b. Deferred tax	٠	٠
IX	Profit / (loss) after tax from continuing operations (VII-VIII)	$-15.34$	$-14.79$	$-14.51$	$-15.21$	$-46.78$	$-45.48$	$-61.31$
X	Other comprehensive Income: (OCI)
	I) Items that will not be reclassified to profit or loss
	a) Remeasurements of the defined benefit plans
	b) Taxes on above
	II) Items that may be reclassified to profit or loss
	a) Marck to Market of Investments
	b) Taxes on above							$\overline{\phantom{a}}$
	Total other comprehensive income	÷	×	$\overline{a}$	٠	$\blacksquare$
XI	Total Comprehensive Income for the period (IX+X)	$-15.34$	$-14.79$	$-14.51$	$-15.21$	$-46.78$	$-45.48$	$-61.31$
XII	Paid-up Equity Share Capital (face alue of Rs. 10 each)	300.35	300.35	300.35	300.35	300.35	300.35	300.35
XIII	Other Equity (excluding revaluation reserve Rs.NIL) as at Balance Sheet Date
XIV	Earnings per equity Share: Basic and Diluted EPS (Rs) before and after exceptional items (not annualized)	$-0.51$	$-0.49$	$-0.48$	$-0.51$	$-1.56$	$-1.51$	$-2.04$

Statement of Assets and Liabilities
Particulars	Figures as at the end of the current reporting 31st December, 2025	(Rs. in lakhs) Figures as at the end of the previous year ended 31st March, 2025
ASSETS
(1)Non-current assets
(a) Property, Plant and Equipment
(b) Capital work-in-progress
(c) Investment Property
(d) Goodwill
(e) Other Intangible assets
(f) Intangible assets under evelopment
(g) Biological Assets other than bearer plants
(h) Financial Assets
(i) Investments	0.50	0.50
(ii) Trade receivables
(iii) Loans
(iv) Others (Refund of Tax due from Government)
(i) Deferred tax assets (net) (i) Other non-current assets
(2)Current assets
(a) Inventories
(b) Financial Assets
(i) Investments
(ii) Trade receivables		6.83
(iii) Cash and cash equivalents	6.83	0.04
(iv) Bank balances other than (iii) above	0.09 2.78	1.49
(v) Loans
(vi) Others (Security Deposits)
(c) Current Tax Assets (Net)
(d) Other current assets	10.54	4.98
Total Assets	20.74	13.84
EQUITY AND LIABILITIES
A.Equity
(a) Equity Share capital	300.35	300.35
(b) Other Equity	$-898.90$	$-852.10$
B.LIABILITIES
(1)Non-current liabilities
(a) Financial Liabilities (i) Borrowings
(ii) Trade payables	351.40	298.6
(iii) Other financial liabilities (other than those specified in item (b), to be specified)	٠
(b) Provisions
(c) Deferred tax liabilities (Net)
(d) Other non-current liabilities
2)Current liabilities
(a) Financial Liabilities
(i) Borrowings
(ii) Trade payables
(a) Total Outstanding dues of Micro and Small Enterprises	0.06	0.06
(b) Total Outstanding dues other than Micro and Small Enterprises	130.77	129.22
(iii) Other financial liabilities (other than those specified in item (c)	124.44	124.44
(b) Other current liabilities	5.03	5.67
(c) Provisions	7.59	7.59
(d) Current Tax Liabilities (Net) Total Equity and Liabilities	20.74	13.84

$\checkmark$

WotH:

The above results have been prepared in accordance with lndlan Accounting Standards ("Ind As') notified under Section 133 oflhc Companies Act, 2013, read together with the Companies (Indian Accounting Standards) Rules, 2015 (as Amended) Md other recognised accounting practices and policies, es applicable.
2 Figures of the previous periods are re-classifed/rearranged / re-grouped, wherever necessary, to correspond with the current period's classification /disclosure.
3 The above results were reviewed and recommended by the Audit Committee on 06th February, 2026 and subsequently approved by the Board of Directors at their meeting hied on the same d11te.
4 The Company has not provided for interest amounting to INR 2.81 Lakhs payable on Inter-Corporate Borrowing from Miven Mayfran Conveyors Pvt Ltd for the Quarter ending 31th December, 2025 as the management is in discussion with the lender for waiver of loan and accumulated interest thereon. The accumulated interest which is under negotiation with the lender amounts to INR 25.29 Lakhs which has not been provided for cumulatively.

5 Re1udln1 Auditor'• obMnatlon:

Auditor in ' Material Uncertainty Related to Going concern' paragraph in the review report has reported concern regarding company's ability to continue as a Going Concern as company has incurred loss of INR 15.34 Lakhs for the quarter ended 31th December, 2025 and the Total outside Liabilities of the Company exceed its assets by INR. 598• 55 Lakhs. Considering the change in management of the company, business plans and support from the new promoters, the company expects to recover from the losses. Accordingly, considering all these facts, the assumption of Going concern is not vitiated even though the net worth is eroded.

6 The Company is enagaged in the business of Manufacturing, Assembling, Trading and ancillary services of Water Dispensing Machines which is single reportable segment in accordance with Ind AS 108 ' Operating Segments.' All sales and assets arc in India. The Company has no single major customers during the reporting periods. pY "-ct"l ...... _ 'tl,l• Y.,:•

Place : Hyderabad Date : 06.02.2026

CHARTERED ACCOUNTANTS

F.No. : 001, # 3-5-595, Gharonda Paul Apts., 7" Street, Narayanaguda, Neer Telugu Academy, Hyderabad • 500 029, T.S. IND I A Ph. : 040-23228444 Mobile : 80089 28444, 90329 28444 E-mell : [email protected]

' CJ F.iff.003153S f ~1: I

Independent Auditor'• Review Report on Standalone Unaudited Quarterly and Year to Date Financial Results

To, THE BOARD OF DIRECTORS, MIVEN MACHINE TOOLS LIMITED.

We have reviewed the accompanying statement of Unaudited Standalone Financial Results of MIVEN MACHINE TOOLS LIMITED ("the Company"), for the Quarter and 9 months period ended on 31st December, 2025 ("the Statement") being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended from time to time ("the Listing Regulations").

This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ("Ind As 34 "Interim Financial Reporting") prescribed under section 133 of the Companies Act 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether (the f~ cial I statements are free of material misstatement. A review is limite~ o9f.:~Fi:L\''ot{) ' ;·CA: ~

inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit.

A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently does not enable us to obtain assurance that we would be aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Basis for Qualified Conclusion

Based on the information provided to us by the management and as stated in Note 4 of unaudited financial results, the company has not provided for interest expenditure on unsecured loan from related parties. This information indicates that if interest expenditure was provided for as at 31•1 December, 2025 the finance cost and other financial liabilities would have increased by INR 2.81 Lakhs for the Quarter ended as on that date and total comprehensive income and other equity for the said periods would have reduced by INR 2.81 Lakhs.

Qualified Conclusion

Based on our review conducted as above, except for the matter described in the Basis for Qualified Conclusion paragraph, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.

Material Uncertainty relating to Going Concern

The unaudited financial results of the company indicate that the company is incurring losses and on the reporting period total outside liabilities which amounts to INR 619.29 Lakhs exceeds the total assets which amounts to INR 20.74 Lakhs which results in erosion of complete Net Worth of the company. Further, the company has no tangible Plant, Property and Equipment and has no inventory as on the reporting date. We draw reference to Note 5 of unaudited financial results of the company regarding company's plan for continuing its business. As stated therein these events or conditions indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.

Enclosures:

Copy of Unaudited Quarterly and Year to Date Financial Results.

For V. Rao & Gopi Chartered Accountant Firm Reg.No:003153

umantha Rao Partner MNo:026990

Date: 06.02.2026 Place: Hyderabad UDIN: ~02-,<,90KM88BS @43=1-

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Miven Machine Tools Ltd. Interim / Quarterly Report 2026