Mid India Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To consider and approve ....

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 Date: 01st August, 2026 The Secretary, Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, ‘A’ wing Dalal Street, Fort Mumbai – 400021 Subject: Intimation for meeting of Board of the Directors (Serial No.02/2026-27) of the Company scheduled to be held on Wednesday, 12th August, 2026 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: MID INDIA INDUSTRIES LIMITED (BSE SCRIP CODE: 500277, ISIN No. INE401C01018). Dear Sir/Madam, With reference to the above-mentioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors (Serial No. 02/2026-27) of the Company is scheduled to be held on Wednesday, 12th August, 2026 at the Corporate Office of the Company situated at 401, Princess Centre, 6/3, New Palasia, Indore (M.P.)- 452003 to transact following businesses: - 1. To consider and approve the Unaudited Financial Results for the first Quarter ended on 30th June, 2026 along with limited review report thereon. 2. To consider other routine matters with the permission of chair. Further, we are submitting the above said information in XBRL mode (excel template provided by Exchange) along with the submission in PDF mode within prescribed time limit. Further, in continuation to earlier disclosure dated 24th June, 2026, pursuant to Company’s Code of Conduct to regulate, monitor and report trading in Company’s Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Unaudited Financial Results for the first quarter ended on 30th June, 2026 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. 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 and disseminate on the website of the exchange. Thanking you, Yours Faithfully FOR MID INDIA INDUSTRIES LIMITED CS Manish Joshi Company Secretary & Compliance Officer M. No. A47472