Information Under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Regarding Voting through Electronic mode for the 35th Annual General Meeting to ....

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, Website:www.midindiaindustries.com Date: 27th August, 2026 The Secretary, Corporate Relationship Department, BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 35th Annual General Meeting to be held on Monday, 28th September, 2026. Reference: MID INDIA INDUSTRIES LIMITED (BSE Security Code: 500277; ISIN: INE401C01018). Dear Sir/Madam, We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the 35th Annual General Meeting to be held on Monday, 28th September, 2026 at 02:00 p.m. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) for which purposes the Registered office of the company shall be deemed as the venue for the Meeting. We hereby submit the following information for the investors/ members of the company: Sr. Heading Particulars 1 Name of the Company MID INDIA INDUSTRIES LIMITED 2 ISIN INE401C01018 3 Name of the Agency providing E-voting Central Depository Services (India) platform Limited 4 Date of Board meeting for the approval Wednesday, 12th August, 2026 of Notice of AGM 5 Cut-off date for E-voting entitlement Monday, 21st September, 2026 6 E-Voting Start Date & Time Friday, 25th September, 2026 from 9.00 A.M. 7 E-Voting End Date & Time Sunday, 27th September, 2026 at 5.00 P.M. 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, Website:www.midindiaindustries.com 8 No. of Resolutions 3 (Three) 9 Date of appointment of Scrutinizer 12th August, 2026 10 Name of the Scrutinizer Ms. Darshika Wankhehde (Practicing Company Secretary) 11 Announcement of Results of the Within 2 Working days from the Resolutions placed before the AGM conclusion of AGM You are requested to kindly take the same on record for your further needful. Thanking you. Yours Faithfully, FOR MID INDIA INDUSTRIES LIMITED MANISH JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER ACS-47472