Midwest 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 the Unaudited Standalone and Consolidated ....

g MIDWEST LIMITED � (Formerly known as Midwest Granite Private Limited) 05 August, 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 of Meeting of the Board of Directors. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12" August, 2026 to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2026. Pursuant to our letter dated 29" June, 2026, the trading window for trading in Securities of the Company shall continue to remain closed for all designated persons and their immediate Relatives from 1J uly, 2026 till 48 hours after declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30" June, 2026. This is for your information and record. Thanking you, Yours faithfully, For Midwest Limited K. Achyutanand Reddy Company Secretary Compliance Officer Mem. No.: A44619 Regd. Office : Level 19, Wing A, Sky One, Prestige Skytech Contact: Website : www.midwest.in Financial District, Nanakramguda, Gachibowli, 91-40-40733000 CIN : L14102TG1981PLC003317 Serilingampally, Hyderabad, Telangana, India - 500032. info@midwest.in