MIVEN MACHINE TOOLS LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and disclosure Requirements) regulation 2015, this is to inform that the Board of Directors has approved the appointment of Ms. Khushboo Jain as Whole time Company Secretary, KMP and Compliance officer of the Company, based on the recommendations of the Nomination and Remuneration Committee meeting held today, Ms. Khushboo Jain is a member of Institute of Company Secretaries of India having Membership number: A65899 and requisite qualification to hold position of the Whole Time Company Secretary, KMP and Compliance officer of the Company.