Revised submission of the Outcome of the Board meeting dated 28th July 2026 to incorporate the additional disclosure relating to the resignation of the Independent Director as required ....

To Date- 29th 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 Tuesday, 28th July 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Revised submission in continuation of the Outcome of the Board Meeting filed on 28th July, 2026 Dear Sir/Ma’am, This is in continuation of our earlier disclosure dated 28th July, 2026 regarding the outcome of the meeting of the Board of Directors of the Company. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the revised Outcome of the Board Meeting to incorporate the additional disclosures as required by the Stock Exchange. Accordingly, we wish to inform you that the Board of Directors of the Company, at its meeting held on Tuesday, 28th July, 2026, inter alia, considered and approved/took 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-Non 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. 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 C IN: L12300TG1990PLC163511 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- 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 C IN: 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- Non-Executive Designation Independent Director Independent Director Director Director Resignation due to Resignation due to Resignation due to Resignation due to personal reasons personal reasons personal reasons Reason for personal reasons and and other and other and other Change other professional 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 Names of listed entities in which the resigning director holds directorships, indicating the category of NIL NIL NIL NIL directorship membership of board Committees, Additional The Directors has confirmed that there are no material reasons for resignation other Information than those stated in the resignation letter. 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 C IN: L12300TG1990PLC163511 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 former MD & CEO, Bank of India and is a seasoned banker. He had a distinguished career spanning over Mrs. Kollareddy Ranganayakamma has three decades, during which he held extensive experience in corporate various high level positions, including governance, having served on the Boards of Executive Director of Canara Bank and various companies across sectors such as Chief Executive Officer of Hong Kong mining, manufacturing, infrastructure and Brief Profile and Singapore Centres of Bank of renewable energy. She brings valuable India. Mr. Mohapatra has vast expertise in regulatory compliance, knowledge and multi - dimensional governance practices and strategic oversight, banking experience including Treasury enabling her to contribute effectively to the Operations, International Banking, Board. 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 [Showing first 8,000 characters — download PDF for full document]