We wish to inform you that the Board of Director in their meeting held on August 10, 2026 has, inter alia, considered and approved the Un-audited (Standalone & Consolidated) Financial Results ....

To, Date: August 10, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526570 Sub: Outcome of Board Meeting held on August 10, 2026 Dear Sir / Madam, Pursuant to Regulation 30, 33 and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Monday, August 10, 2026, inter-alia considered and approved the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 and took note of the Limited Review Report of the Statutory Auditors, M/s. Majeti & Co., Chartered Accountants (Firm Registration No. 015975S). 2. The Board of Directors, based on the recommendation of the Audit Committee, approved the appointment of M/s. Eswaraiah & Co., Chartered Accountants (Firm Registration No. 006157S) as the Internal Auditor of the Company for the Financial Year 2026-27, pursuant to Section 138 of the Companies Act, 2013 and the rules made thereunder. The details required relating to the appointment of Internal Auditor pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI circulars are enclosed as Annexure-I. The Meeting of the Board of Directors was duly commenced at 6:30 PM (IST) and concluded at 8:30 PM (IST). We request you to take note of the same and oblige. Thanking you, Yours faithfully, For MIDWEST ENERGY LIMITED Prabhat Bhamini Company Secretary & Compliance Officer Membership No.- A69664 Enclosures: 1. Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended June 30, 2026 2. Details relating to appointment of Internal Auditor 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 Details as required in terms of Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations and applicable SEBI Circulars- Appointment of Internal Auditor S. Details of events that need to be Details No. provided 1. Name M/s. Eswaraiah & Co., Chartered Accountants The Board of Directors, on the recommendation of the Audit Committee, has approved the Reason for change viz. appointment, 2. appointment of M/s. Eswaraiah & Co., Chartered resignation, removal, death or otherwise Accountants as the Internal Auditor of the Company for the Financial Year 2026-27. Date of appointment/cessation August 10, 2026 3. (as applicable) & Term of Term of appointment: Financial Year- 2026-27 appointment/reappointment M/S Eswaraiah & Co. (ESCAS), Chartered Accountants, established in 1993 (Firm Registration No. 006157S), is a Hyderabad-based CA firm with over 30 years of experience in Brief profile 4. statutory and internal audits, taxation, GST, (in case of appointment) transfer pricing, accounting and advisory services. The firm has an experienced professional team and serves clients across various sectors, including listed and private companies. Disclosure of relationships between 5. Directors (in case of appointment of a Not Applicable Director) 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