Miven Machine Tools Ltd. — Regulatory Filings 2026

Mar 30, 2026

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To The Manager Listing Department Department of Corporate Services Bombay Stock Exchange Limited P.J. Towers, Dalal Street Mumbai – 400001, Maharashtra

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Sub: Intimation of Closure of Trading Window

Scrip Code: 522036; ISIN: INE338P01014

Dear Sir,

In terms of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time, and with reference to the Company’s “Code of Conduct for Regulation, Monitoring & Reporting of Trading by Insiders’, request you to kindly note that the “Trading Window” for dealing in the securities/shares of the Company for designated employees, specified persons and connected persons and their immediate relatives shall remain closed with effect from 1[st] April, 2026 till 48 hours after the declaration of the un- audited Financial Results of the company for the 4th quarter of the financial year 2025-26 ended on 31st March 2026.

Accordingly, all Directors/ Connected Persons / Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.

This is for your information and records.

Thanking you

FOR MIVEN MACHINE TOOLS LIMITED

KHUSHBOO Digitally signed by KHUSHBOO JAIN JAIN Date: 2026.03.30 12:45:12 +05'30'+05'30'

JAIN Date: 2026.03.30 12:45:12 +05'30'+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.

Website: www.mivenmachinetools.com Email: info@mivenmachinetools.com CIN: L36000TS1985PLC197616 GSTIN: 36AAECM4671J1Z7 Contact: +91 9448285831