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Date: 14[th] August 2025

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

Submitted electronically through the BSE listing centre portal

Dear Sir/Madam,

- Sub: Announcement under Regulation 30 Newspaper Publication for Intimation of 40th Annual General Meeting Notice

We wish to inform you that pursuant to regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing Annual General meeting scheduled to be held on 12th September 2025 in English Newspaper (Business Standard) and Telugu Newspaper (Nava Telangana).

Copy of newspaper clippings are enclosed.

The same is also available on the website of the Company at www.mivenmachinetools.com

Request you to take the same on record.

We request you to take on record of the same.

Thanking you, Yours faithfully For Miven Machine Tools Limited

KHUSHBO Digitally signed by KHUSHBOO JAIN O JAIN Date: 2025.08.14 15:17:57 +05'30'

Name: Khushboo Jain Designation: Company Secretary & Compliance Officer Membership No. 65899 Encl. as above:

MIVEN MACHINE TOOLS LIMITED

Regd. Office: 3[rd] 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] GSTIN: 36AAECM4671J1Z7

CIN: L29220TS1985PLC197616

Contact: +91 9448285831

B HYDERABAD | THURSDAY, 14 AUGUST 2025

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MUTHOOT HOUSING FINANCE COMPANY LIMITED

Registered Office: TC NO.14/2074-7, Muthoot Centre, Punnen Road, Thiruvananthapuram - 695 034, CIN NO – U65922KL2010PLC025624, Corporate Office: 12/A 01, 13th floor, Parinee Crescenzo, Plot No. C38 & C39, Bandra Kurla Complex-G block (East), Mumbai-400051 TEL. NO: 022-62728517, Email Id: [email protected]

APPENDIX -IV[Rule 8(1)] Possession Notice (For Immovable Property)

WhereasTheundersignedbeingtheAuthorizedOfficeroftheMuthootHousingFinanceCompanyLtd.,undertheSecuritisationAndReconstructionof FinancialAssetsandEnforcementofSecurityInterestAct,2002(ACTNO.54OF2002)andinexerciseofpowersconferredundersection13(12)read withRule3oftheSecurityInterest(Enforcement)Rules,2002issuedademandnoticetobelowmentionedBorrower/s/Guarantor/s.Aftercompletion of 60 days from date of receipt of the said notice, The Borrower/s / Guarantor/s having failed to repay the amount, notice is hereby given to the Borrower/s / Guarantor/s and the public in general that the undersigned has taken Symbolic Possession of the property described herein below in exerciseofpowersconferredonthemundersection13(4)ofthesaidActreadwithRule8ofthesaidRulesonthis. Sr. LAN / Name of Borrower / Date of Total O/s Amount (Rs.) Date of No. Co-Borrower/ Guarantor Demand notice Future Interest Applicable Possession 1 LAN No. MHFLPROWRL0000050120541. Ravula Jagadeesh, 2. Ravula Usha 24-April-2025 Rs.17,08,271.74/- as on05-April-2025 12-August-2025

Description of Secured Asset(s) /Immovable Property (ies) : ALL THAT THE HOUSE WITH OPEN PLACE BEARING H. NO. 8-51, ADMEASURING TO AN EXTENT OF 180.00 SQ. YARDS OR 150.503 SQ. METERS, INCLUDING PLINTH AREA 534.00 SQ. FEET, SITUATEDATIPPAGUDEMGRAMPANCHAYATHANDVILLAGE,GHANPURMANDAL,JANGAONDISTRICT(PREVIOUSLYWARANGAL DISTRICT)AND SRO GHANPUR BOUNDED BY: EAST : OPEN PLACE OF DIGOJU KISTAIAH WEST : CC ROAD NORTH : OPEN PLACE OFRAVULABRAMHANANDAMSOUTH:HOUSEOFRAVULARAMESH

The Borrower/s / Guarantor/s in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will besubjecttothechargeoftheMuthootHousingFinanceCompanyLimited,foranabovementioneddemandedamountandfurtherinterestthereon.

Place: TELANGANA, Date: 14 August, 2025 Sd/- Authorised Officer, For Muthoot Housing Finance Company Limited

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NCC BLUEWATER PRODUCTS LIMITED (CIN: L05005TG1992PLC014678) Registered Offce NCC House, Madhapur, Hyderabad - 500 081. Phone No.040-2326 8888, Fax No.040-2312 5555 E-mail: [email protected] / www.nccbpl.com	NCC BLUEWATER PRODUCTS LIMITED (CIN: L05005TG1992PLC014678) Registered Offce NCC House, Madhapur, Hyderabad - 500 081. Phone No.040-2326 8888, Fax No.040-2312 5555 E-mail: [email protected] / www.nccbpl.com	NCC BLUEWATER PRODUCTS LIMITED (CIN: L05005TG1992PLC014678) Registered Offce NCC House, Madhapur, Hyderabad - 500 081. Phone No.040-2326 8888, Fax No.040-2312 5555 E-mail: [email protected] / www.nccbpl.com	NCC BLUEWATER PRODUCTS LIMITED (CIN: L05005TG1992PLC014678) Registered Offce NCC House, Madhapur, Hyderabad - 500 081. Phone No.040-2326 8888, Fax No.040-2312 5555 E-mail: [email protected] / www.nccbpl.com	NCC BLUEWATER PRODUCTS LIMITED (CIN: L05005TG1992PLC014678) Registered Offce NCC House, Madhapur, Hyderabad - 500 081. Phone No.040-2326 8888, Fax No.040-2312 5555 E-mail: [email protected] / www.nccbpl.com
Extract of Unaudited Financial Results for the Quarter ended 30th June 2025 (Rs. in Lakhs)
S . No	Particulars	Quarter Ended	Quarter Ended	Year Ended
		30.06.2025	30.06.2024	31.03.2025
		Unaudited	Unaudited	Unaudited
1	Total Income from operations	14.88	14.27	51.89
2	Net Proft /(Loss) for the Period (before tax, Exceptional and / or Extraordinary items)	8.19	6.04	25.47
3	Net Proft /(Loss) for the Period before tax (after Exceptional and / or Extraordinary items)	8.19	6.04	460.21
4	Net Proft /(Loss) for the Period after tax (after Exceptional and / or Extraordinary items)	6.13	4.47	349.65
5	Total Comprehensive Income	6.13	4.47	349.65
By order of the Board For NCC BLUEWATER PRODUCTS LIMITED U.JAYACHANDRA Additional Director & C.E.O DIN.02428646 Chairman of the Meeting Place : Hyderabad Date : 13-08-2025 6 EquityShare Capital 775.00 775.00 775.00 7 Reserve Excluding Revaluation Reserves 400.45 8 Earnings Per Share (of 10/-each) Basic & Diluted 0.08 0.06 4.51 Notes: 1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meetings held on 13thAugust, 2025 2. The above is an extract of the detailed format of the Financial Results fled with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results are available on the Company's webiste (www.nccbpl.com) and on the websites of BSE (www.bseindia.com) .	EquityShare Capital	775.00	775.00	775.00
	Reserve Excluding Revaluation Reserves			400.45
	Earnings Per Share (of 10/-each) Basic & Diluted	0.08	0.06	4.51

MIVEN MACHINE TOOLS LIMITED CIN: L29220TS1985PLC197616 Regd. Office: 3[rd] Floor, Three Cube Towers, Whitefield, Kondapur, Hyderabad – 500084, TELANGANA E-Mail: [email protected], Website: www.mivenmachinetools.com NOTICE OF 40TH ~~A~~ NNUAL GENERAL MEETING NOTICE is hereby given that the 40[th] (Fortieth) Annual General Meeting of the members of Miven Machine Tools Limited, will be held through Video Conferencing /Other Audio Visual Means at 11:00 AM on Friday, the September 12, 2025 to transact the business as set out in the notice of AGM.

B.N. RATHI SECURITIES LIMITED

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Corporate Member: NSE, BSE & MCX Corporate Office: # 6-3-652, IV Floor, "Kautilya", Amrutha Estates, Somajiguda, Hyderabad -82, Tel: 040 - 40527777, 40727777, Fax: 040 - 40526283. e-mail: [email protected] www.bnrsecurities.com CIN: L65993TG1985PLC005838

EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THEQUARTER	EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THEQUARTER	ENDED 30.06.2025 (Rs. in Lakhs)	ENDED 30.06.2025 (Rs. in Lakhs)
CONSOLIDATED FINANCIAL RESULTS For the Quarter Ended			For the Year Ended
Particulars	30.06.2025 (Unaudited) 31.03.2025 [Audited]	30.06.2024 (Unaudited)	31.03.2025 (Audited)
Total Income from operations(net) Net Profit/(Loss) from ordinary activities after tax	1352.31 1029.44 145.22 37.14	1648.35 348.28	5814.11 938.71
Net Profit / (Loss) for the period after tax (after extraordinary items) Total Comprehensive Income for theyear net of tax	145.22 37.14 253.34 (29.83)	348.28 346.21	938.71 839.04
Equity Share Capital Earnings Per Share (of_C_10/- each) Basic Diluted	2075.00 2075.00 0.35 0.09 0.35 0.09	1025.00 0.84 0.84	2075.00 2.30 2.27
STANDALONE FINANCIAL INFORMATION
Particulars Total Income from operations Net Profit before Tax Net Profit after Tax	30.06.2025 (Unaudited) 1334.35 1107.35 1581.97 266.50 173.17 418.63 160.77 108.87 320.48 31.03.2025 [Audited] 30.06.2024 (Unaudited) For the Quarter Ended		5790.03 1319.68 967.88 31.03.2025 (Audited) For the Year Ended

Pursuant to General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2022, 09/2023 dated September 25, 2023, and other circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) Circular Nos. SEBI/HO/CFD/CMD1/ CIR/P/ 2020/79 dated May 12, 2020 and SEBI/HO/CFD/ CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023, respectively (collectively referred to as ‘Circulars’), companies are permitted to hold the AGM through VC/ OAVM, without the physical presence of the members at a common venue. Accordingly, the 40[th] AGM of the Company will be convened through VC/ OAVM in compliance with the provisions of the Act and Rules made thereunder, the SEBI Listing Regulations read with the aforesaid Circulars. The deemed venue for the 40th AGM shall be the Registered Office of the Company. Central Depository Services (India) Limited (‘CDSL’) providing the facility for voting through remote e-voting, for participation in the AGM through VC/OAVM facility and e-voting during the AGM. The procedure for participating in the meeting through VC/OAVM is explained at Note No. (7) to (18) of AGM Notice. The Company is pleased to provide its members with the facility to exercise their right to vote by electronic means (“remote e-voting”), as provided by Central Depository Services Limited(“CDSL”), on all resolutions as set out in the Notice of the 40th AGM.

a) Date and time of commencement of remote e-voting : September 08, 2025 at 10.00 A.M. b) Date and time of end of remote e-voting: September 11, 2025 at 5.00 P.M. c) TheRemotee-voting moduleshall bedisabledbyCDSLafterthe aforesaid date andtime forvoting andthe remotee-voting shall not beallowed beyondthe specified period. d) Cut-off / Record date for determining the eligibility to vote: September 05, 2025. Any person, who acquires shares of the Company and becomes the member of the Company after sending of Notice of AGM and holding shares as on the cutoff /record date may obtain the log in ID and password by sending a request to [email protected] However, if a person is already registered with CDSL for e-voting, then existing user id and password can be used for casting vote. e) Facility for venue voting i.e., e-voting during the AGM is also made available at the AGM. Members attending the meeting, who have not already cast their vote by remote e-voting, shall be able to exercise their right at/during the AGM. f) Members who have cast their vote by remote e-voting may also attend the venue meeting but shall not be allowed to vote again at the AGM. g) Notice of 40th AGM is available on the Company’s website http://www.mivenmachinetools.com/ h) The Register of Members and Share Transfer Books of the Company in respect of Equity Shares will remain closed from 05[th] September, 2025 to 11[th] September, 2025 both the days inclusive. In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com under help section or write an email to [email protected] The Annual Report of the Company for the FY ended 31.03.2025 is placed on the website of the Company, CDSL and on BSE Ltd. i.e., http://www.mivenmachinetools.com / https:// www.evotingindia.com & https://www.bseindia.com respectively. i) the notice of AGM and Annual Report for the Financial year 2024-2025 shall be sent through electronic mode to all the members whose email address are registered with the Company/ depository participant(s). Accordingly, shareholders who have not yet registered or updated their email addresses are requested to register their email address on: [email protected] [or] with their depository participant [or] send their consent at [email protected] / [email protected] along with their folio no./ DP ID client ID and valid e-mail address for registration.

Notes:

The above unaudited results reviewed by the Audit Committee were considered, approved and taken on record by the Board of Directors at their meeting held on 13th August, 2025. The Statutory Auditors of the company have expressedanunmodifiedopinionontheaforesaidresults.
The financial results of have been prepared in accordance with Indian Accounting Standards ("Ind AS") prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with the relevant rules thereunder and in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015.
The consolidated financial results are prepared based on Ind AS 110 “Consolidated Financial Statements”. The consolidated results include the results of the wholly-owned subsidiary B. N. Rathi Comtrade Private Limited and partiallyownedsubsidiaryB-FlyAssetManagerLLP.
The Company's wholly owned subsidiary, B. N. Rathi Comtrade Private Limited, has registered profit before tax of Rs. 1.97lakhsforthequarterendedJune30,2025(ProfitbeforetaxofRs.60.83lakhsforquarterendedJune30,2024). 5. The Company's partially owned subsidiary, B-Fly Asset Manager LLP has registered profit before tax of Rs. 0.26 lakhsforthequarterendedJune30,2025.(LossbeforetaxofRs.22.98lakhsforquarterendedJune30,2024). 6. The company is primarily engaged in equity broking and related services. There are no other reportable segments in termsofIndianAccounting Standard108“Operating Segments”.

for B N Rathi Securities Limited Sd/Hari Narayan Rathi Place: Hyderabad Managing Director Date: 13-08-2025 DIN: 00010968

For Miven Machine Tools Limited Sd/Date: 13[th] August 2025 Katta Sundeep Reddy Place: Hyderabad Managing Director DIN: 06458901

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AI assistant

Miven Machine Tools Ltd. Regulatory Filings 2025

63384_rns_2025-08-14_27996d21-4885-4dba-bfdf-87ca37a85545.pdf

Submitted electronically through the BSE listing centre portal

MIVEN MACHINE TOOLS LIMITED

MUTHOOT HOUSING FINANCE COMPANY LIMITED

APPENDIX -IV[Rule 8(1)] Possession Notice (For Immovable Property)

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B.N. RATHI SECURITIES LIMITED

Notes:

**sêC≤´+>±ìï >ös¡$+#·≈£î+fÒ |üsêuÛÑey˚T Çø£HÓ’Hê ;CÒ|” >∑T]Ô+#ê* : ø£\«≈£î+≥¢ ø£$‘·**

e#˚Ã eT÷Á&√E\T uÛ≤Ø esê¸˝Ò

AI assistant

Miven Machine Tools Ltd. — Regulatory Filings 2025

63384_rns_2025-08-14_27996d21-4885-4dba-bfdf-87ca37a85545.pdf

Submitted electronically through the BSE listing centre portal

MIVEN MACHINE TOOLS LIMITED

MUTHOOT HOUSING FINANCE COMPANY LIMITED

APPENDIX -IV[Rule 8(1)] Possession Notice (For Immovable Property)

���������������� ����������������

B.N. RATHI SECURITIES LIMITED

Notes:

sêC≤´+>±ìï >ös¡$+#·≈£î+fÒ |üsêuÛÑey˚T Çø£HÓ’Hê ;CÒ|” >∑T]Ô+#ê* : ø£\«≈£î+≥¢ ø£$‘·

e#˚Ã eT÷Á&√E\T uÛ≤Ø esê¸˝Ò

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Miven Machine Tools Ltd. Regulatory Filings 2025

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**sêC≤´+>±ìï >ös¡$+#·≈£î+fÒ |üsêuÛÑey˚T Çø£HÓ’Hê ;CÒ|” >∑T]Ô+#ê* : ø£\«≈£î+≥¢ ø£$‘·**