Miven Machine Tools Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you pursuant to the recommendation of the Nomination and Remuneration Committee that the Board of Directors of Company has approved the appointment of Ms. Divya Pravinkumar Lalwani as a whole time company secretary KMP and Compliance officer of the company. Ms. Divya Pravinkumar Lalwani is a member of Institute of Company Secretaries of India having ACS No.55222 and has requisite qualification to hold position of the Whole Time Company Secretary KMP and Compliance officer of the company. The meeting of the Board of Directors commenced at 11.00 A.M. and concluded at 11.30 A.M.