Miven Machine Tools Ltd

This is to inform you pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that the Board of Directors of the Company at its meeting held today considered and approved the Unaudited Financial Results for the Third Quarter ended December 31 2022 alongwith the Limited Review Report (LRR) of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached.