The Board of Directors at its meeting held on July 28, 2026, inter alia, considered and approved/took note of the items as detailed in the attached Outcome of the Board Meeting pursuant ....

To Date- 28th July 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip Code: BSE: 526570 Sub: Outcome of Board Meeting held on Today, i.e. Tuesday, 28th July 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, 28th July, 2026, has, inter alia, considered and approved/taken note of the following matters: 1. Took note of the resignation of Mr. Deepak Kukreti (DIN: 03146700) from the office of Whole- time Director of the Company with effect from 28th July, 2026. The disclosure pursuant to Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular dated 13th July, 2023 is enclosed as Annexure-I. 2. Took note of the resignation of Mr. Kothamasu Sri Surya Pratap (DIN: 09764069) from the office of Non-Executive Independent Director of the Company with effect from 28th July, 2026. The requisite disclosure is enclosed as Annexure-I. 3. Took note of the resignation of Mrs. Rajyalakshmi Ankireddy (DIN: 08974556) from the office of Non-Executive Independent Director of the Company with effect from 28th July, 2026. The requisite disclosure is enclosed as Annexure-I. 4. Took note of the resignation of Mr. Sasikanth Rao (DIN: 08461309) from the office of Non- Executive Director of the Company with effect from 28th July, 2026. The requisite disclosure is enclosed as Annexure-I. 5. Approved the appointment of Mr. Dinabandhu Mohapatra (DIN: 01999979) as an Additional Director (Non-Executive, Independent Director) of the Company for a first term of five (5) consecutive years, with effect from 28th July, 2026, subject to the approval of the shareholders within the prescribed timelines under the Companies Act, 2013 and the SEBI Listing Regulations. The disclosure pursuant to Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular dated 13th July, 2023 is enclosed as Annexure-II. 6. Approved the appointment of Mrs. Kollareddy Ranganayakamma (DIN: 00033569) as an Additional Director (Non-Executive Director) of the Company with effect from 28th July, 2026, subject to the approval of the shareholders, wherever applicable. The requisite disclosure is enclosed as Annexure-II. Midwest Energy Limited (Formerly Known as Midwest Gold Limited) 19th Floor, Tower-1, Prestige Skytech, Nanakramguda, Hyderabad-500032 Tel: +91 40 40733000 Email: raghav@midwestenergy.in, soumya@midwestenergy.in CI N: L12300TG1990PLC163511 7. Took note of the resignation of Mr. Palepu Ramakrishna Venkatachala from the office of Chief Financial Officer of the Company with effect from 29th July, 2026. The requisite disclosure is enclosed as Annexure-III. 8. Approved the appointment of Ms. Rama Devi Dasari as the Chief Financial Officer of the Company with effect from 29th July, 2026. The requisite disclosure is enclosed as Annexure-III. 9. Approved the payment of professional consultancy fees not exceeding Rs. 12,50,000/- (Rupees Twelve Lakhs Fifty Thousand only) per month plus applicable Goods and Services Tax (GST) to Mr. Deepak Kukreti, a Related Party of the Company, for rendering professional consultancy services in relation to the Company's renewable energy, wind energy, clean energy and allied business initiatives, subject to the approval of the shareholders by way of a Special Resolution through Postal Ballot. The requisite disclosure is enclosed as Annexure-IV 10. Approved the Notice of Postal Ballot for seeking the approval of the shareholders in respect of the applicable special businesses as set out therein. The meeting of the Board of Directors commenced at 07:00 P.M. and concluded at 08:00 P.M. This is for your information and records. Thanking you. Yours sincerely For MIDWEST ENERGY LIMITED (Formerly known as Midwest Gold Limited) Prabhat Bhamini Company Secretary & Compliance Officer Membership No.-A69664 Encl: As above Midwest Energy Limited (Formerly Known as Midwest Gold Limited) 19th Floor, Tower-1, Prestige Skytech, Nanakramguda, Hyderabad-500032 Tel: +91 40 40733000 Email: raghav@midwestenergy.in, soumya@midwestenergy.in CI N: L12300TG1990PLC163511 ANNEXURE – I- Resignation of Directors Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Mr. Kothamasu Mr. Deepak Mrs. Rajyalakshmi Particulars Sri Surya Pratap Mr. Sasikanth Rao Kukreti Ankireddy DIN 03146700 09764069 08974556 08461309 Non-Executive Whole-time Non-Executive Non-Executive Designation Independent Director Independent Director Director Director Resignation due Resignation due to to personal Resignation due to Resignation due to personal reasons Reason for reasons and personal reasons and personal reasons and and other Change other other professional other professional professional professional commitments. commitments. commitments. commitments. Effective Date 28th July, 2026 28th July, 2026 28th July, 2026 28th July, 2026 of Cessation Brief Profile Not Applicable Not Applicable Not Applicable Not Applicable Disclosure of Relationship Not Applicable Not Applicable Not Applicable Not Applicable between Directors Additional The Directors has confirmed that there are no material reasons for resignation Information other than those stated in the resignation letter. Annexure II- Appointment of Directors Particulars Mr. Dinabandhu Mohapatra Mrs. Kollareddy Ranganayakamma DIN 01999979 00033569 Additional Director (Non-Executive, Category Additional Director (Non-Executive Director) Independent Director) Reason for Appointment Appointment Change Effective Date 28th July, 2026 28th July, 2026 of Appointment Term of First term of five consecutive years, Liable to retire by rotation, subject to Appointment subject to shareholders' approval shareholders' approval, wherever applicable Mr. Dinabandhu Mohapatra is a Mrs. Kollareddy Ranganayakamma has former MD & CEO, Bank of India and extensive experience in corporate is a seasoned banker. He had a governance, having served on the Boards of distinguished career spanning over various companies across sectors such as three decades, during which he held mining, manufacturing, infrastructure and Brief Profile various high level positions, including renewable energy. She brings valuable Executive Director of Canara Bank and expertise in regulatory compliance, Chief Executive Officer of Hong Kong governance practices and strategic oversight, and Singapore Centres of Bank of enabling her to contribute effectively to the India. Mr. Mohapatra has vast Board. Midwest Energy Limited (Formerly Known as Midwest Gold Limited) 19th Floor, Tower-1, Prestige Skytech, Nanakramguda, Hyderabad-500032 Tel: +91 40 40733000 Email: raghav@midwestenergy.in, soumya@midwestenergy.in CI N: L12300TG1990PLC163511 knowledge and multi - dimensional banking experience including Treasury Operations, International Banking, Priority Sector Lending, Corporate Lending, Marketing, Recovery, Human Resources. Disclosure of Mrs. Kollareddy Ranganayakamma is the Relationship Not related to any Director or KMP of mother of Mrs. Soumya Kukreti, Director and between the Company. Promoter of the Company. Directors Information He is not debarred from holding the She is not debarred from holding the office pursuant to BSE office of Director by virtue of any of Director by virtue of any order passed by Circular dated order passed by SEBI or any other SEBI or any other authority. 20 June 2018 authority. Annexure III- Change in Chief Financial Officer Particulars Resignation Appointment Mr. Palepu Ramakrishna Name Ms. Rama Devi Dasari Venkatachala Designation Chief Financial Officer Chief Financial [Showing first 8,000 characters — download PDF for full document]