Results of Board Meeting held on 12th August 2026

MID INDIA INDUSTRIES LIMITED CIN: L17124MP1991PLC006324 Registered OTeffli.c 0e7: 4T2e2x-t2il3e4 M9i9ll9 A; Eremaa, iSlt iadt-i ocnsm Riodaindd, Miaa@ngdmsaauilr.c Mom.P,. 4 58001 IN Corporate Office: 40W1,e Pbrsiintece: wssw Cwen.mtried,i n6d/3ia, iNnedwus Ptraileass.ciao,m In dore 452003(M.P.) Dated: 12th August, 2026 The General Manager BSE Limited Phiroze Jeejeebhoy Towers, DSuablajle Scttr:e-Oetu Ftcoortm, Me uomfb aBio 4a0r0d0 0M1(eMet.Hin.)g held on Wednesday, 12th August, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference: MID INDIA INDUSTRIES LIMITED (BSE Security Code: 500277; ISIN: INE401C01018) Dear Sir/Madam, With reference to the above captioned subject and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclo Wsu ere nR ee sq du ai yre m 12entht Ds) e og fu Ala uti go un ss t, 2 20 01 25 6, we would like to inform you that the Board of Directors of the Company in their meeting (Serial No. 02/2026-27) held on today i.e. , has inter alia considered and approved the following businesses: (Copy of financial results entchlosed 1. hUenraeuwdiittehd) Financial Results of the Company for the first quarter ended on 30 June, 2026 along with Limited Review Report thereon. 2. Based on the recommendation of the Audit Committee, the Board of Directors M/s. ATM & Associates, Chartered cAocncsoiudnerteadn tasnd recommended to the Members for their approvasle acto tnhde etenrsmuin ogf 3f5ivthe A(5n)n cuoanl sGeecnuetriavle M yeeeatrinsg, the re-appointment of , as the Statutory Auditors of the Company for a FY 2030-,3 c1ommencing from th the conclusion of the 35 Annual General Meeting until the conclusion of the 40 Annual General Meeting to be held for financial year . Further, Continuous Disclosure as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/1/3762/2026 dated 30 January, 2026 and as amended from time to time are being submitted separately in pdf and xbrl form with in prescribed time limit. 3. Approval of Board’s Report on the Operation of the Company along with required annexure and Corporate Governance Report & Management Discussion and Analysis Report for the year ended March 31, 2026. th th 4. Convening of 35 Annual General Meeting (AGM) on Monday, 28 day of September, 2026 at 02.00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 5. To consider other routine businesses with the permission of Chair. Further, copy of aforesaid Un-Audited Financial results shall also be submitted in XBRL mode in integrated filing financials within prescribed time limit from the conclusion of Board Meeting. The aforesaid Un-Audited Financial Results shall also be uploaded on the Company’s website at www.midindiaindustries.com and on the website of the Stock Exchange at www.bseindia.com. Further, publication containing a Quick Response code and the details of the webpage where complete financial results of the Company are available will be published in Hindi and English Newspapers with2 .i3n0 p PreMsc arinbde dc otinmcelu lidmeidt. at 3.45 T he Meeting of the Board of Directors commenced at The above information will also be available on the website of the Company at www.midindiaindustries.com. You are requested to please take on record the same. Thanking You, YFOouRr sM fIaDit hINfuDllIyA, INDUSTRIES LIMITED MANISH JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER ACS-47472 Enclosure: Un-audited financial results for the quarter ended June 2026 with necessary enclosures. 9 206, TBC Tower, Geeta Bhawan Square, A T M & Associates A.B. Road, Indore - 452 001 (M.P.) ~ 0731 - 4260037 Chartered Accountants [81 mail@atmassociates.in ® www.atmassociates.in Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, Mid India Industries Limited We have reviewed the accompanying statement of unaudited financial results ("the Statements") of MID INDIA INDUSTRIES LIMITED, ("the Company") for the quarter ended on 30th June 2026, attached herewith, being submitted by the Company pursuant to the Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (SEBI Listing Regulations, 2015). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in India Accounting Standard 34 (IND AS 34) "Interim Financial Reporting" prescribed under section 133 of Companies act 2013 as amended, read with relevant rules there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditors of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance limited primarily to inquiries of company personnel and analytical procedures applied to the financial data 1 and thus provide less assurance than an audit conducted in accordance with the generally accepted auditing standards, the objective of which is expression of an opinion regarding the financial statements taken as whole. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention except mention below that causes us to believe that the accompanying statements of unaudited financial results prepared in accordance with applicable Indian Accounting Standards ("Ind AS") prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of SEBI Listing Regulations, 2015, as amended from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement. For ATM & Associates Chartered Accountants FRN: - 017397C , Partner Membership No. 420231 UDIN: -26420231FRPCLW l548 Place: Indore Date: - 12th August, 2026 MID INDIA INDUSTRIES LIMITED CIN: L17124MP1991PLC006324 Registered Office: Textile Mill Area, Station Road, Mandsaur -458 001 (M.P.) Phone: + 91 7422 234999, Email:csmidindia@gmail.com, Website: midindiaindustries.com ( Amount in Lakhs except EPS) Statement or Un-audited Financial Results for the Quarter and Year ended 30th June 2026 Particulars Quarter Ended Previous Year June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Un-audited Audited Un-audited Audited I Revenue from Operation 200.09 693.43 149.47 1,312.11 II Other Income 4.12 7.96 - 11.27 III Total Income 204.21 701.39 149.47 1,323.38 · IV Expenses (a) Cost of materials consumed . - - (b) Purchases of stock-in-trade 187.60 508.07 135.00 1,136.81 (c) Changes in inventories offinished goods, work-in- -11.58 80.27 2.15 -1.11 progress and stock-in-trade (d) Employee benefits expense 7.35 7.18 3.30 21.42 (e) Finance Cost - ·( f) Depreciation and Amortisation Expense 0.11 1.28 1.21 4.99 (g) Other exoenses 31.30 65.79 5.70 127.34 Total expenses 214.78 662.59 147.36 1,289.45 V Profit/ (Loss) before exceptional items and tax -10.57 38.80 2.11 33.93 VI Exceptional Items VII Profit/ (Loss) before tax -10.57 38.80 2.11 33.93 VIII Tax expense: 1) Current tax 5.29 - 5.29 2) Deferred tax . -1.21 - -1.21 Total Tax expenses - 4.08 . 4.08 IX Net movement in regulatory deferral account balances related to profit or [Showing first 8,000 characters — download PDF for full document]