Registered office is changed to 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. For rest details please see the attachment.

Date: 30.09.2026 The Listing Compliance Department BSE Limited Dear Sir/Madam, Sub: Change of Registered office Address of the Company: Ref: ISIN – INE338P01014 Miven Machine Tools Limited With reference to the above-mentioned subject, this is to bring to your kind notice that the registered office of the company is changed from 3rd Floor, D.No. 2-93/8 & 2-93/9, Three Cube Towers, White Fields, Kondapur, Hyderabad, Telangana – 500084 ,India to 2nd Floor, Plot no.83/A, bearing House no. 8-2-293/L/83-A, MLA Colony, Road No12, Banjara Hills, Hyderabad, Telangana, India – 500034. The certified true copy of the board resolution for shifting of registered office within the same city along with the certified true copy of the Form INC-22 duly filed with the ROC, Hyderabad along with the challan copy is hereby enclosed for your records. Request to consider the same and update your records. Thanking you, For Miven Machine Tools Limited Khusboo Jain Company Secretary & Compliance Officer Membership No. 65899 MIVEN MACHINE TOOLS LIMITED Regd. 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, India. Website: www.mivenmachinetools.com Email: info@mivenmachinetools.com CIN: L36000TS1985PLC197616 GSTIN: 36AAECM4671J1Z7 Contact: +91 9448285831 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT 207TH MEETING OF BOARD OF DIRECTORS OF MIVEN MACHINE TOOLS LIMITED HELD ON FRIDAY, 14TH DAY OF AUGUST 2026 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 3RD FLOOR, D.NO. 2-93/8 & 2-93/9, THREE CUBE TOWERS, WHITE FIELDS KONDAPUR HYDERABAD, KONDAPUR, K.V. RANGAREDDY, SERILINGAMPALLY, TELANGANA, INDIA, 500084 AT 12:35 PM AND CONCLUDED AT 13:15 PM CONSIDERED AND APPROVED SHIFTING OF REGISTERED OFFICE OF THE COMPANY WITHIN THE SAME CITY LIMITS "RESOLVED THAT pursuant to provisions of section 12 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re- enactment thereof for the time being in force), the approval of the Board be and is hereby accorded to shift the registered office of the Company from 3rd Floor, D. No. 2-93/8 & 2-93/9,Three Cube Towers ,White Fields, Hyderabad, Kondapur, Serilingampally, K. V. Rangareddy, Telangana, India,500084 to 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 with effect from 17 August 2026. RESOLVED FURTHER THAT the Board takes note of, and hereby approves as recommended by the Audit Committee, the Lease Deed to be executed between the Company and Mrs. K. Laxmi Reddy, W/o Sri K. Chandrasekhar Reddy ("the Landlord"/"the Lessor") in respect of the premises situated at Plot no.83/A, bearing House no. 8-2-293/L/83-A, MLA Colony, Road No. 12, Banjara Hills, Hyderabad, Telangana, India – 500034 on the terms and conditions as contained in the Lease Deed, the said transaction being in the ordinary course of business and on an arm's length basis RESOLVED FURTHER THAT Mr. Kiran Bollaram, CFO of the Company, be and is hereby severally authorised to negotiate, finalise and execute the Lease Deed and any other ancillary documents, deeds, undertakings, and writings as may be necessary in connection with the lease of the said premises, with the power to make such modifications thereto as may be necessary or expedient. RESOLVED FURTHER THAT Mr. Sundeep Reddy Katta, Managing Director or Mrs. Khushboo Jain, Company Secretary of the Directors of the Company, be and are hereby authorized severally to file necessary e-form with the Registrar of Companies, intimate the statutory authorities, departments, banks etc., as may be required, about such a change and to do all necessary things in the regard, for and on behalf of the Company." RESOLVED FURTHER THAT Mr. Kiran Bollaram, CFO of the Company, be and is hereby authorised to update the Registered Office address on the Company's letterheads, common seal, name board, business correspondence, website, and all statutory registers, records, and filings, and to intimate the change to all statutory and regulatory authorities including Income Tax, GST, banks, and other stakeholders, as applicable” //Certified True Copy// MIVEN MACHINE TOOLS LIMITED Khushboo Jain Membership No. 65899 Company Secretary & Compliance Officer MIVEN MACHINE TOOLS LIMITED Regd. Office: 3rd 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 Form No. INC-22 Form language Notice of situation or change of situation of registered office English Hindi [Pursuant to section 12(2) & (4) of The Companies Act, 2013 and Rule 25 and 27 of The Companies (Incorporation) Rules, 2014] AC5759836_SRN_FORM_1788432875555 Refer the instruction kit for filing the form 1788432875555 All fields marked in * are mandatory 1 Company Information (a)*Corporate Identity Number (CIN) L36000TS1985PLC197616 (b) *Name of the company MIVEN MACHINE TOOLS LIMITED 3rd Floor, D.No. 2-93/8 & 2-93/9, Three (c) *Address of the registered office of the company Cube Towers,, White Fields Kondapur Hyderabad, Kondapur, Serilingampally, K.V.Rangareddy, Telangana, India, 500084 (d) *Email ID of the company kiranb@mivenmachinetools.com Change within the local limits of city, 2 *Purpose of filing of form town or village Verification of registered office post incorporation of company/ Change within the local limits of city, town or village / Change outside the local limits of city, town or village, within the same ROC and state/Change in ROC within the same state/ Change in state within the jurisdiction of existing ROC/Change in State outside the jurisdiction of existing ROC 3 (a) *Have you filed MGT-14? Yes No (a)(i) If yes, enter service request number (SRN) of Form MGT-14 (b) *Have you filed INC-28? Yes No (b)(i) If yes, enter service request number (SRN) of Form INC-28 4 Notice is hereby given that (a) *The address of the registered office of the company is situated w.e.f 17/08/2026 (DD/MM/YYYY) at * Address Line 1 2nd Floor, Plot no.83/A, bearing House no. 8-2-293/L/83-A, Address Line 2 MLA Colony, Road No. 12, *Country India *Pin code/Zip code 500034 *Area/locality Banjara Hills *City Khairatabad District Hyderabad *State/Union territory Telangana *Longitude 78.3905952 *Latitude 17.4189527 5 Name of office of Proposed RoC or new RoC Attachments (a) *Proof of Registered Office address (Conveyance/Lease deed/Rent Agreement etc. Lease_deed_0001_merged.pdf along with the rent receipts) along with standard NOC in case of Leased or rented property (b) *Copies of the utility bills (not older than two months) Utility_bill_(1).pdf (c)*Photograph of Registered Office showing external building and inside Miven_RO_photos.pdf office also showing therein at least one director/ KMP who has affixed his/her Digital Signature to this form. (d) Optional attachment(s) - if any CTC__Reg_Office_Change.pdf Declaration I* Katta Sundeep Reddy a person named in the articles as a Director (Director/Manager/Company Secretary) of the company have been authorized by the Board of Directors of the Company vide resolution no 11 dated (DD/MM/YYYY)* 14/08/2026 to sign this form and declare that All the requirements of the Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed. It is hereby further certified that Geetanjli Aggarwal , a Company secretary(in whole time practice) [Chartered accountant (in whole time practice)/ Company secretary (in whole time practice)/ Cost acc [Showing first 8,000 characters — download PDF for full document]