Miven Machine Tools Ltd. — Regulatory Filings 2019

Apr 30, 2019

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To

The Manager Listing BSE Limited 24[th] Floor, P J Towers, Dalal Street, Fort

Mumbai-400001

Submitted electronically through BSE Listing Centre

Dear Sir,

Sub: Certificate of compliance pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended March 31, 2019

Ref: BSE Scrip Code 522306 ISIN: INE338P01014

We, pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hereby certify that Miven Machine Tools Limited has ensured that all activities in relation to both physical and electronic share transfer facility have been maintained by BgSE Financials Limited, the Registrar and Share Transfer Agent (“RTA”) registered with the Securities and Exchange Board of India, during the Half Year ended March 31, 2019.

For Miven Machine Tools Limited

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For BgSE Financials Limited

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Arpita R Dhakane Company Secretary and Compliance Officer

Nagesh Rao A V P (RTA)

Place : Hubli Date : April 19, 2019

Place: Bangalore Date : April 19, 2019