Outcome of Board Meeting held on August 12, 2026

August 12, 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.: Outcome of the Board Meeting Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, August 12, 2026, has, inter alia: 1. Approved the Un-audited (standalone & consolidated) financial results for the quarter ended June 30, 2026. (Enclosed). 2. Took note of the Limited Review Report in respect of un-audited (standalone & consolidated) financial results, received from M/s. M S K A & Associates LLP, Statutory Auditors, of the Company for the quarter ended June 30, 2026. (Enclosed). 3. 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 Auditors of the Company for the Financial Year 2026-27, pursuant to Section 138 of the Companies Act, 2013 and the rules made thereunder. 4. The Board of Directors approved the appointment of M/s. B S S & Associates, Company Secretaries (Firm Registration No. 7999) as the Secretarial Auditor of the Company for a term of 5 (Five) years subject to approval of shareholders. 5. Approved the continuation of appointment of Mr. Rana Som (DIN: 00352904) as Independent Director of the Company pursuant to Reg 17 (1A) of SEBI LODR subject to approval of shareholders. 6. Approved the change in designation of Mrs. Soumya Kukreti (DIN: 01760289) from Whole-time Director to Non-Executive Director of the Company subject to approval of shareholders. 7. Board approved the Board of Director’s Report (Board’s Report) along with Corporate Governance report and other annexures for the year 2025-26. 8. Approved the Notice convening the Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 and authorized the Company Secretary/Managing Director to issue the same to the Members of the Company. 9. Appointment of M/s. B S S & Associates, Company Secretaries, as the Scrutinizer for the 45th Annual General Meeting of the Company and NSDL for providing e-voting and video conferencing facilities for the AGM. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 02.00 P.M. This is for your information and record. Thanking you, Yours faithfully, For Midwest Limited K. Achyutanand Reddy Company Secretary & Compliance Officer M. No.: A44619 1101/B, Manjeera Trinity Corporate JNTU-Hitech City Road, Kukatpally Telangana, Hyderabad 500072, INDIA Standalone unaudited financial results ofMidwest Limited (formerly known as Midwest Private Limited) for the quarter pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directorsof Midwest Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Midwest Limited (hereinafter referred to as for the quarter ended June 30, 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, as amended( Regulations ). 2. This Statement, which is the responsibility of and has been approved by in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 , prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For MS KA& Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants ICAI Firm Registration No.105047W/W101187 Ananthakrishnan Govindan Partner Membership No.:205226 UDIN: 26205226IRLXTH4072 Place: Hyderabad Date: August 12, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Bengaluru | Chandigarh | Chennai | Coimbatore | Goa | Gurugram | Kochi | Kolkata | Mumbai | Pune www.mska.in Midwest Limited (formerly known as Midwest Private Limited) (CIN: L14102TG1981PLC003317) Registered address: Level 19, Wing A, Sky One, Prestige Skytech, Financial District, Nanakramguda, Gachibowli, K.V. Rangareddy, Serilingampally, Telangana, 500032 Statement of standalone financial results for the quarter ended June 30, 2026 (All amounts are in ? Millions, unless otherwise stated) Quarter ended Year ended June March June March S.No. Particulars 30, 2026 31, 2026 30, 2025 31, 2026 I, Audited Audited Unaudited Audited (Refer note 4) (Refer note 4) 1 Income Revenue from operations 985.24 1,177.82 786.94 4,217.71 Other income 74.87 47.25 38.72 169.93 Total income 1,060.11' 1,225.07 825.66 4,387.64 2 Expenses Extraction expenses 98.75 148.73 87.22 464.27 Seigniorage and cess fees 54.24 54.67 62.73 235.42 Cost of materials consumed 20.99 31.99 27.62 123.55 Purchases of stock-in-trade 1.86 5.71 4.67 15.83 Changes in inventories of finished goods, stock-in-trade 4.43 (5.34) (7.60) (13.14) and work-in-progress I Consumption of stores and spares 186.16 144.96 120.56 606.22 Employee benefits expense 106.88, 116.49 84.59 438.91 Finance costs 10.91 11.27 25.06 84.17 Depreciation and amortisation expenses 49.78 50.28 44.03 190.30 Other expenses 243.70 321.78 184.70 926.61 Total expenses 777.70 880.54 633.58 3,072.14 3 Profit before tax (1-2) 282.41 344.53 192.08 1,315.50] 4 Tax expense I Current tax 76.00 98.00 52.00 350.00 Deferred tax credit (4.92) (9.21) (1.07) (10.78) Total tax expense 71.08 88.79 50.93 339.22 5 Profit for the period/year (3-4) 211.33 255.74 141.15 976.28 6 Other comprehensive income/(loss) Items that will not be reclassified to profit or loss (i) Re-measurement gain/(loss) on defined benefit plans (0.39) 0.74 3.38 (1.56) (ii) Income tax relating to items that will not be reclassified to I 0.10 (0.19) (0.85) 0.39 profit or loss Total other comprehensive income/(loss) (0.29) 0.55 2.53 (1.17) 7 Total comprehensive income for the period/year (5+6) 211.04 256.29 143.68 975.11 of < I 8 Paid-up Equity Share Capital (Face value 5/- each fully paid up) 180.80 180.80 169.06 180.80 9 Oth [Showing first 8,000 characters — download PDF for full document]