Change in Management

September 29, 2026 To, To, The Listing Department The Listing Department BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Scrip Code: 544587 Symbol: MIDWESTLTD Dear Sir/ Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the shareholders of the Company at the Annual General Meeting held on September 28, 2026 have approved the following resolutions: 1. Continuation of Appointment of Mr. Rana Som (DIN: 00352904) as an Independent Director of the Company Notwithstanding attaining the Age of 75 Years. 2. Change in Designation of Mrs. Soumya Kukreti (DIN: 01760289) from Whole-Time Director to Non-Executive Director of the Company. 3. To appoint Secretarial Auditor of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, are provided in Annexure-I. Thanking you. Yours sincerely For MIDWEST LIMITED K. Achyutanand Reddy Company Secretary & Compliance Officer ACS: A44619 Annexure I Details with respect to Regulation 30 read with Schedule III of the Listing Regulations, Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 Sr. Particulars Information Information 1 Name Mr. Rana Som Mrs. Soumya Kukreti 2 Reason for change Continuation of Directorship on Change in Designation from viz. appointment attaining the age of 75 Years Whole Time Director to Non- Executive Director 3 Date of Continuation as Independent with effective from 01-09-2026 Appointment Director (Chairman) notwithstanding attaining 75 years. No change in existing terms. 4 Brief profile (in Mr. Rana Som serves as the Mrs. Soumya Kukreti is a case of appointment) Chairman and Independent dynamic business leader with Director of Midwest. He brings over 18 years of experience wealth of leadership experience across mining, clean energy, having previously held key advanced materials, hydrogen positions at Hindustan copper technologies, powder Limited, NMDC Limited as metallurgy, and e-mobility. Chairman and Managing Director, ArcelorMittal Nippon Steel India and SR Steel Minnesota LLC. His strategic inside continuous to guide Midwest growth and governance. 5 Disclosure of Not Applicable Sister of Kollareddy relationships between Ramchandra directors (in case of Sister-in-law of Uma appointment of a director) Priyadarshini Kollareddy Appointment of Secretarial Auditors of the Company: S. No Particulars Information 1 Name of the Auditors M/s B S S & Associates, Company Secretaries, Peer Reviewed Firm of Company Secretaries in Practice (Unique Identification Number P2012AP026600), as Secretarial Auditors. 2 Reason for change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise. 3 Date of appointment/cessation & Appointed by shareholders on 28.09.2026. For a term of appointment period of five years from 2026-27 to 2030-31. 4 Brief profile (in case of B S S & Associates, Company Secretaries, was appointment) founded by a Practicing Company Secretary, CS S. Srikanth, who is also a Registered Valuer and Insolvency Professional, having vast experience in dealing with Corporates with respect to corporate law, SEBI, FEMA / RBI, Insolvency & Bankruptcy and Valuation. He along with his team of professionals through their unrelenting quest for excellence have established their remarkable position in the related professional field. During the last 17 years of its existence, it has grown into a multifaceted big sized Company Secretary firm offering a broad spectrum of services to its diverse clientele. The firm has had a long and trustworthy history. Since the firm’s formation in 2008, the firm has pride itself on values such as professionalism, dedication, responsibility, honesty Serving to the wider business community from the last 17 years, firm enjoyed unparalleled reputation and respect of clients, who trust and rely on us for our expertise and professionalism.