E-voting results of AGM held on 15th September 2026 pursuant to Regulation-44 of SEBI(LODR), 2015 is attached hereto.

SPP & Associates Peer Reviewed Firm Company Secretaries # 2-20-8/G/23, First Floor, Sri Giri Colony, Adarsh Nagar, Uppal, Medchal- Malkajgiri, Hyderabad-500039, Telangana, India. Email id: sppcshyd@gmail.com Mobile: +91 9246552422 CONSOLIDATED SCRUTINIZER’S REPORT [pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules,2014 (as amended)] The Managing Director M/s. Miven Machine Tools Limited, Registered Office: 2nd Floor, Plot no.83/A, bearing House no. 8-2-293/L/83-A, MLA Colony, Road No. 12, Banjara Hills, Hyderabad, Telangana, India – 500034 Sub: 41st Annual General Meeting of the Members of Miven Machine Tools Limited, on Tuesday, September 15, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). Dear Sir, I, Surya Prakash Perumalla, Company Secretary in Practice, M/s SPP & Associates, Company Secretaries, Hyderabad was appointed as Scrutinizer by the Board of Directors of Miven Machine Tools Limited (Company) for the purpose of scrutinizing the remote e-voting and electronic voting (e-voting) at the Annual General Meeting (AGM) of the Company in a fair and transparent manner pursuant to Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (the Rules) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, (Listing Regulations) and circulars issued by Securities Exchange board of India (SEBI) and in compliance with framework issued by the Ministry of Corporate Affairs through its circulars (MCA Circulars), on the resolutions contained in the Notice of the 41st AGM of the members of the Company, held on Tuesday, September 15, 2026, at 11:00 a.m IST through VC/OAVM and also for ascertaining the requisite majority for the resolutions proposed therein. The Management of the Company is responsible to ensure the compliance with the requirements of the Act and the Rules including MCA Circulars and Listing Regulations relating to remote e-voting and e-voting at the AGM for the resolutions contained in the Notice of the 41st AGM of the members of the company. Our responsibility as a Scrutinizer is to ensure that the remote e-voting and e-voting at the AGM is carried out in a fair and transparent manner and to make a consolidated scrutinizer’s report on the votes cast “IN FAVOUR”, “AGAINST” and invalid votes if any, on the resolutions contained in the Notice of the 41st AGM of the members of the Company. The Company has engaged the services of Central Depository Services India Ltd (CDSL) for providing the remote e-voting facility and e-voting system during the e-AGM. In accordance with the Notice of the 41st AGM sent to the members and the ‘Advertisement’ published pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the remote e-voting period was open from 9-00 AM (IST) on September 12, 2026 and closes at 05-00 PM (IST) on September 14, 2026. Members holding shares as on Tuesday, September 08, 2026, “cut-off date”, were entitled to vote on the resolution stated in the Notice of the 41st AGM of the Company. The voting at the AGM was allowed by using an electronic voting system, on the resolutions on which the voting is to be held. The said voting system was provided to all those members who attended the AGM through VC/OAVM but have not cast their votes by availing the remote e-voting facility. As per the information provided by M/s. BgSE Financials Limited , the name of the members who had already voted through remote e-voting facility was blocked for voting at the AGM. After the conclusion of the voting at the AGM, the votes cast thereat were downloaded from e- voting portal of website of CDSL at https://www.evotingindia.com. The remote e-voting was closed on Monday, September 14, 2026 at 5:00 P.M., in the presence of two witnesses who were not employees of the Company and the e-voting results/list of members who have voted for and against were downloaded from the e-voting website of CDSL. The combined results of the remote e-voting and e-voting at the AGM are given as ‘Annexure- I’ to this report. Based on combined results, we report that, all the resolutions as per the Notice of the 41st AGM of the Company stands passed unanimously. The electronic data and all other relevant records relating to the remote e-voting and e-voting at the AGM are under my safe custody until the Chairman approves and signs the Minutes of the 41st AGM and thereafter will be handed over to the Company Secretary of the Company for safe preservation. For SPP & Associates Date: 15 September 2026 Place: Hyderabad Surya Prakash Perumalla Company Secretary in Practice FRN: S2023TS899200 FCS No. 9072; CP No.11142 UDIN: F009072H001489201 For SPP & Associates Date: 15 September 2026 Place: Hyderabad Surya Prakash Perumalla Company Secretary in Practice FRN: S2023TS899200 FCS No. 9072; CP No.11142 UDIN: F009072H001489201 Countersigned by For Miven Machine Tools Limited Sundeep Reddy Chairman & Managing Director DIN: 06458901