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Miven Machine Tools Ltd. Regulatory Filings 2025

Jul 1, 2025

63384_rns_2025-07-01_926bc51c-ead2-4fd9-9ef6-a93655127cca.pdf

Regulatory Filings

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Date: 01.07.2025

To,

BSE Limited

The General Manager Corporate Relations Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

Scrip Code : 507836, ISIN: INE338P01014, Symbol: MIVENMACH

Dear Sir,

Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company’s Registrar and Share Transfer Agents M/s. BgSE Financials Limited, we would like to inform regarding loss of share certificate(s) and request for issue of duplicate shares certificate(s) by the following shareholder(s):

SL No Folio NO Name of the share
holders
No. of
Shares
Certificate
number
Distinctive Number
1 R0000261 RAJANI RAMESH
NIRGUDE
100 2350 0000234901 -
0000235000

The duplicate share certificate(s) will be issued after receipt of all necessary documents from the shareholder(s) and compliance of required formalities.

You are requested to take note of the same.

Yours faithfully, For MIVEN MACHINE TOOLS LIMITED

KHUSHBOO Digitally signed by KHUSHBOO JAIN JAIN Date: 2025.07.01 12:57:20 +05'30'

Khushboo Jain Company Secretary &Compliance Officer Membership No. 65899

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.

Email: [email protected] GSTIN: 36AAECM4671J1Z7 Contact: +91 9448285831

Website: www.mivenmachinetools.com CIN: L29220TS1985PLC197616

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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] CIN: L29220TS1985PLC197616 GSTIN: 36AAECM4671J1Z7 Contact: +91 9448285831