Miven Machine Tools Ltd. — Regulatory Filings 2021

Jul 2, 2021

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To

July 02, 2021

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

Submitted electronically through the BSE listing centre portal

Dear Sir/Madam,

Sub.: Disclosure of Related Party Transactions for the half year ended March 31, 2021 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listinq Requlations')

ln accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions on standalone basis for the half year ended March 31, 2021.

The said disclosure has also been published on the website of the Company. This is for your information and records

We request you to take on record of the same. Thanking you, Yours faithfully

For Miven Machine Tools Limited

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………………………………………

Arpita R. Dhakane Company Secretary

Encl: As above

MIVEN MACHINE TOOLS LIMITED RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23(9) OF LODR FOR THE HALF YEAR ENDED MARCH 31, 2021 ACCOUNTING STANDARD IND AS 24

Related Party Disclosures - IND AS 24 A. List of Related Parties
Name of Related Party	Nature of Relationship
Vikram Sirur Alka Sirur Sandeep Sirur Maithili Sirur Neelima Sheetal Amarnath Savur S G Gadagkar	Key Management Personnel (KMP) and their relatives
N A Sirur(Hubli)Private Limited	HoldingCompany
Miven Mayfran Conveyors Private Limited Ruris Tecnal Extraction Systems Private Limited Cotmac Electronics Private Limited, Pune Pratt Automation Private Limited	Enterprises in which KMP and their relatives are able to exercise significant influence

Related Party Transactions for the Quarter and Half Year ending 31.03.2021:

Sl.No.	Name of the related Party	Nature of contract and arrangement	Total Amount of sale and Purchases during the period	Total Amount of sale and Purchases during the period
			Quarter ended 31.03.2021	Half Year ended 31.03.2021
1 2	Miven Mayfran Conveyors Pvt. Ltd., Miven Mayfran Conveyors Pvt. Ltd.,	Sales (Spares/Job Work) Purchases	Rs. 7,080 1,50,893	Rs. 7,080 1,50,893

3	Pratt Automation Pvt. Ltd.,	Sale (Job Work)	31,568	49,802
	TOTAL		1,89,541	2,07,775

For Miven Machine Tools Limited

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Arpita Dhakane Company Secretary Place: Hubli Date: 02.07.2021