Mid India Industries Board Meeting on November 13

Meeting Details

• Date: Friday, 13th November, 2026
• Location: Corporate Office of the Company at 401, Princess Centre, 6/3, New Palasia, Indore (M.P.)- 452003
• Serial Number: 03/2026-27

Agenda Items

1. Consideration and approval of the Unaudited Financial Results for the Quarter and half year ended 30th September, 2026 along with Limited Review Report thereon.

2. Consideration of other routine matters with the permission of chair.

Trading Window Update

In continuation to earlier disclosure dated 24th September, 2026, and pursuant to Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015:

• Trading Window for dealing in the company's securities shall open after 48 hours of declaration of Unaudited Financial Results for the Quarter and half year ended 30th September, 2026
• Applies to all designated persons, their immediate relatives and all connected persons covered under the code