Miven Machine Tools: Board Meeting Outcome for Outcome Of 207Th Board Meeting Of The Company Held On 14Th August 2026.

Pursuant to Regulation 30 of SEBI (LODR) 2015 the Board of Directors of the Company at its meeting held today. i.e. Friday the 14 August 2026 held at the Registered Office of the Company inter alia discussed and approved the following matters:1. Approved the un-audited financial results of the company for the Quarter ended as on 30 June 2026 2. Approved shifting of 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 Dist Telangana India 500084 to Plot no.83/A bearing House no. 8-2-293/L/83-A MLA Colony Road No. 12 Banjara Hills Hyderabad Telangana India - 500034 3. Approved the Boards Report for financial year ending 31 March 20264. Approved the appointment of CS Surya Prakash Perumalla SPP & Associates Company Secretaries Hyderabad Scrutinizer for the Annual General Meeting5. Approved the Notice of 41st Annual General Meeting to be held on 15 September 2026