Miven Machine Tools Ltd. — Regulatory Filings 2021

Apr 17, 2021

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

April 17, 2021

Submitted electronically through the listing centre

Dear Sir,

Sub: Certificate of Compliance pursuant to Regulation 40(9) and 40(11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) for the Half Year ended March 31, 2021

Ref: Scrip Code 522036

Pursuant to the provisions of Regulation 40(9) and 40(11) of LODR, we are submitting the Certificate of Compliance obtained from Mr. Umesh P Maskeri, Practicing Company Secretary for the Half Year ended March 31, 2021.

Request you to take the same on record. Thanking

you,

Yours faithfully, For Miven Machine Tools Limited

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……………………………………… Arpita R Dhakane Company Secretary and Compliance Officer

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Umesh P Maskeri B.Sc., CAIIB., L.Lb., FCS, PGDSL Practicing Company Secretary

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No 304, Geetanjali Heights, Plot No.77, Sector 27 Near Presentation Convent School, Nerul East, Navi Mumbai–400 706 Tele: 022 -27716918/19; Mobile: 09930178352; Email: umeshmaskeri@gmail.com

CERTIFICATE UNDER REGULATION 40(9) & 40(11) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2021

To Miven Machine Tools Limited Registered Office, Tarihal Industrial Area Tarihal, Hubli-580026	To BGSE Financials Limited Stock Exchange Towers 51, 1stCross, J C Road Bangalore-560027

Dear Sir,

Sub: Certificate pursuant to Regulation 40(9) & 40(11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended March 31, 2021

We have examined all the documents and requests received for transfer, transmission, transposition, sub-division, consolidation, renewal and endorsement of calls/allotment of monies relating to MIVEN MACHINE TOOLS LIMITED (“MMTL” or “Company”) maintained by BGSE Financials Limited, Bangalore, the Registrar and Transfer Agents (“RTA”)during the Half Year ended March 31, 2021 for the purpose of compliance with the provisions of Regulation 40(9) and 40(11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the listing agreement entered into by Miven Machine Tools Limited with the BSE Limited. Based on the information provided by the RTA and the Company, we hereby certify as under:

• a) Company has not received any transfer deeds for transfer which were lodged and rejected owing to deficiencies prior to April 1, 2019 and relodged;

• b) Company has not received any requests for transmission, deletion of name of the deceased holder of securities, where the securities are held in the name of two or more holders of securities, consolidation, change of name, transposition of names when there is a change in the name of two or more holders of securities, subdivision, renewal or endorsement of calls/allotment monies .

UMESH Digitally signed by UMESH PARAMES PARAMESHWAR HWAR MASKERI Date: 2021.04.17 MASKERI 20:16:52 +05'30'

UMESH P MASKERI PRACTICING COMPANY SECRETARY FCS No 4831 COP NO 12704 ICSI UDIN F004831C000121244

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Place: Mumbai Date: April 17, 2021

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