Voting Results along with Consolidated Scrutinizer Report of 35th Annual General Meeting was held on Monday 28th September 2026.

MID INDIA INDUSTRIES LIMITED CIN: L17124MP1991PLC006324 Registered Office: Textile Mill Area, Station Road, Mandsaur M.P. 458001 IN Corporate Office: 401, Princess Centre, 6/3, New Palasia, Indore 452003(M.P.) Tel. 07422-234999; Email id- csmidindia@gmail.com,Website-www.midindiaindustries.com Date: 28th September, 2026 The Secretary BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, SDuablajle ScttreSeut,b Mmuimssbioani- 4o0f0 V0o0t1in g Results along with Consolidated Scrutinizer Report o f 35th Annual General Meeting held on Monday, 28th September, 2026 Reference: MID INDIA INDUSTRIES LIMITED (BSE Scrip Code: 50 0277; ISIN: INE401C01018) Dear Sir/Madam, th th The 35 Annual General Meeting (AGM) of the Company was held on Monday 28 September, 2026 at 02:00 P.M. (IST) through video conference (VC)/other audio-visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. In terms of the provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, the Company had provided remote e-voting facility and e-voting facility during the AGM, Ms. Darshika WAnannekxhuedree-, 1P.racticing Company Secretary scrutinized the remote e- voting process and e-voting at the AGM. The Scrutinizer’s Report dated 28 September, 2 026 is attached as All resolutions as set out in the Notice of the AGM were approved by the shareholders with requisite majority. In terms of Athnen pexrouvries-io2n.s of Regulation 44 of the SEBI (LODR) Regulations, 2015, the details of the results of voting held through remote e-voting and e-voting at the AGM is a ttached as Kindly take the same on record T hanking you, FOR MID INDIA INDUSTRIES LIMITED Y ours faithfully, MANISH JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER FCS-14278 Enclosed a/a Combined Scrutinizer’s Report [Pursuant to Sections 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administrations) Rules 2014 as amended] The Chairman, 35th Annual General Meeting of MID INDIA INDUSTRIES LIMITED, Registered office: Textile Mill Area, Station Road, Mandsaur (M.P.) 458001 Subject: Combined Scrutinizer’s Report on Remote E-Voting and E-voting facility during the AGM to the members attending through Video Conferencing/Other Audio- Visual Means (VC/OAVM) in respect of the 35th Annual General Meeting of Mid India Industries Limited, held on Monday, 28th day of September, 2026 at 2:00 P.M. (IST). Dear Sir, I, Darshika Wankhede, Practicing Company Secretary, having office at 456, Bhagirathpura, Near 111, Government Hr. Sec. School, Indore (M.P.) 452011, have been duly appointed as the Scrutinizer on 12th August, 2026 in the meeting of the Board of Directors of Mid India Industries Limited (hereinafter referred to as “the Company”) for the purpose of scrutinizing remote e-voting process and e-voting at the 35th Annual General Meeting (“AGM”), pursuant to Section 108 of the Companies Act, 2013 (“Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), Secretarial Standard-2 on General Meeting issued by the Institute of Company Secretaries of India pursuant to Section 118(10) of Companies Act, 2013, read with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) from time to time including latest General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (‘MCA Circular’) and in accordance with the Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued by Securities and Exchange Board of India (‘SEBI Circulars’) on the proposed resolutions contained in notice of 35th Annual General Meeting of the members of the Company dated 12th August, 2026 (the “notice”). The Management of the Company is responsible to ensure the compliance of the requirements of the Act, Rules and circulars issued by Ministry of Corporate Affairs and SEBI relating to remote e-voting and e-voting during the 35th AGM on the proposed resolutions contained in the Notice. My responsibility as a Scrutinizer for the process of Report of Scrutinizer on Remote E-Voting and E-Voting at the 35th AGM of MID INDIA INDUSTRIES LIMITED (cid:883)(cid:3) voting through remote e-voting and e-voting during the 35th AGM is to ensure that the voting process is conducted in a fair and transparent manner and is restricted to making a Scrutinizer's Report for the votes cast in "favour" or "against" on the resolutions proposed in the Notice, based on the reports generated from the e-voting system provided by Central Depositories Services (India) Limited (CDSL), the agency authorized under the Rules and engaged by the Company, to provide platform for voting through remote e-voting and e- voting during the 35th AGM and platform for VC/OAVM facility for participation in the 35th AGM. As mentioned in the Notice the proceedings of the AGM were deemed to be conducted at the Registered Office of the Company and the same was deemed to be the venue of AGM. I do hereby submit my report as under:- (i) The Company had appointed Central Depositories Services (India) Limited (CDSL) as the service provider, for the purpose of extending the facility of Remote E-Voting to the Members of the Company and for voting electronically at the meeting. (ii) Ankit Consultancy Private Limited is the Registrar and Transfer Agent (“RTA”) of the Company. (iii) CDSL had provided a system for recording the votes of the Members electronically through remote e-voting as well as at the meeting on all the items of the business sought to be transacted in the 35th AGM of the Company, which was held on Monday, 28th September, 2026. (iv) The voting rights were reckoned on Monday, 21st September, 2026, being the cut-off date for the purpose of deciding the entitlements of members at the remote e-voting and voting during the 35th Annual General Meeting. (v) Remote E-Voting platform remained open from Friday, 25th September, 2026 (9.00 A.M.) up to Sunday, 27th September, 2026 (5.00 P.M.) and members were given an option to cast their votes electronically conveying their assent or dissent in respect of the Resolutions on the e-voting platform provided by CDSL. (vi) As prescribed under the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) from time to time, including latest general circular No. 03/2025 dated 22nd September, 2025 issued by MCA, which is forming part of the MCA and SEBI Circulars, the Company had released an advertisement prior to sending Notice of 35th AGM to the Members which was published in “Free Press Journal Mumbai & Indore”, “Choutha Sansar” Indore and “Nav Shakti” Mumbai on 21st August, 2026. (vii) As prescribed in clause (v) of sub rule 4 of Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company also released an advertisement after completion of dispatch of Notice along with Annual Report to Report of Scrutinizer on Remote E-Voting and E-Voting at the 35th AGM of MID INDIA INDUSTRIES LIMITED (cid:884)(cid:3) Members, which was published in “Free Press Journal Mumbai & Indore”, “Choutha Sansar” Indore and “Nav Shakti” Mumbai on 05th September, 2026. (viii) At the end of the voting period on Sunday, 27th September, 2026 at 5.00 P.M. (IST), the voting portal of service provider was blocked. (ix) CDSL provided me the names, DP ID/folio numbers and shareholding of Members who had cast their votes through remote e-voting. (x) At the 35th AGM after considering all the items of the business, the facility to vote electronically at AGM was provided to facilitate those members who are attending the meeting through VC/OAVM but did not participate in the Remote E-voting to cast their votes. On 28th September, 2026 [Showing first 8,000 characters — download PDF for full document]