Continuous Disclosure for confirmation of Re-appointment of ATM & Associates Chartered Accountant

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, www.midindiaindustries.com Dated: 28th September, 2026 The Secretary, BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Continuous disclosure of material events or information in pursuance of Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time. Reference: MID INDIA INDUSTRIES LIMITED (BSE Security Code: 500277; ISIN: INE401C01018) Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, (“LODR Regulations”) read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026 regarding Continuous Disclosure Requirement for Listed Entities, we hereby submitting disclosure as required under sub-clause-7 of Para A of Part A of Schedule III to the LODR Regulations in respect of following event transacted and approved with requisite majority by members in 35th Annual General Meeting of the Company held on 28th September, 2026: • Confirmation of re-appointment of ATM & Associates, Chartered Accountants, Indore (FRN: 017397C) as Statutory Auditors of the company and fix their remuneration. – Details required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as “Annexure-I”. Further, aforesaid disclosure shall be available on the website of the Company at www.midindiaindustries.com and shall also be submitted in XBRL mode within prescribed time limit. The 35th Annual General Meeting of the Company held on 28th September, 2026 commenced at 02:00 P.M. and concluded at 02:16 P.M. However Combined Scrutinizer Report received from Scrutinizer as on today i.e. 28th September, 2026 around 05.05 pm. Accordingly, the disclosure is being submitted upon receipt of the said Scrutinizer’s Report. 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, www.midindiaindustries.com You are requested to please take on record the above said information for your reference and further needful. Thanking You, Yours faithfully FOR MID INDIA INDUSTRIES LIMITED MANISH JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER FCS-14278 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, www.midindiaindustries.com ANNEXURE-I DETAILS REQUIRED UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH THE SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026. CONFIRMATION OF RE-APPOINTMENT OF ATM & ASSOCIATES, CHARTERED ACCOUNTANTS (FRN:017397C) AS STATUTORY AUDITOR: S. No. Particulars Description 1 reason for change viz. Upon completion of the existing tenure of M/s. A T M & Associates, appointment, re- Chartered Accountants (FRN: 017397C), and based on the appointment, resignation, recommendation of the Audit Committee, the Board of Directors removal, death or has proposed the re-appointment of the firm as the Statutory otherwise Auditors of the Company for second term of five consecutive years, subject to the approval of the Members of the Company. 2 date of appointment/re- The re-appointment of M/s. ATM & Associates, Chartered appointment /cessation Accountants (FRN: 017397C) has been approved by the Members (as applicable) and term at the 35th Annual General Meeting held on September 28, 2026. of appointment/re- The firm shall hold office as the Statutory Auditors of the Company appointment for a second term of five (5) consecutive years, commencing from the conclusion of the 35th Annual General Meeting until the conclusion of the 40th Annual General Meeting, to be held for the financial year ending March 31, 2031. 3 brief profile (in case of Details are provided below. Appointment/Re- appointment) 4 disclosure of relationships Not applicable between directors (in case of appointment of a director) BRIEF PROFILE OF STATUTORY AUDITORS Firm’s Name M/s. A T M & Associates, Chartered accountant Proprietor/partner Partnership firm Qualification Chartered accountant Membership no. of auditor Firm Registration No. 017397C or auditor’s firm’s registration no. Address 206, TBC Tower, Geeta Bhawan Square, Indore (M.P.) 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, www.midindiaindustries.com E-mail id seksariaanand@gmail.com. Brief bio-data M/s. A T M & Associates, is a chartered accountancy firm registered with Institute of Chartered Accountants of India (ICAI) having its head office at Indore. It has the team of Professionals having positive approach to provide expert and professional services with due care of professional ethics. The partnership firm has been engaged in the profession of Chartered Accountancy since from 2012. It has an overall standing of more than 13 years and is engaged in the activities in the line of Corporate Law, Secretarial Compliances, Tax Matter, audit and accountancy covering a wide range of sub activities related to the profession. The 35th Annual General Meeting of the Company held on 28th September, 2026 commenced at 02:00 P.M. and concluded at 02:16 P.M. However Combined Scrutinizer Report received from Scrutinizer as on today i.e. 28th September, 2026 around 05.05 pm. Accordingly, the disclosure is being submitted upon receipt of the said Scrutinizer’s Report. FOR MID INDIA INDUSTRIES LIMITED MANISH JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER FCS-14278