Midwest Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Ltd.) about the appointment of a new Company Secretary and Compliance Officer.

Key Managerial Personnel Appointment

The Board of Directors of Midwest Limited, in its meeting held on May 26, 2026, appointed Mr. K. Achyutanand Reddy (Membership Number: A44619) as Company Secretary & Compliance Officer, designating him as a Key Managerial Personnel (KMP) of the company. The appointment is effective from May 26, 2026.

Board Meeting Details

The board meeting during which this appointment was approved started at 3:30 PM and concluded at 7:00 PM on May 26, 2026.

Appointee Details

Name: Mr. K. Achyutanand Reddy

Designation: Company Secretary & Compliance Officer

Effective date: May 26, 2026

Brief profile: Mr. Reddy is an Associate Member of the Institute of Company Secretaries of India (ICSI). He has over 10 years of experience in Corporate Laws, Corporate Governance, and SEBI-related compliances. His previous experience includes working with Penna Group, where he gained exposure to secretarial practices, regulatory filings, and governance advisory. Immediately prior to joining Midwest Limited, he worked as Manager – Legal & Secretarial at Rubamin Private Limited, supporting legal, governance, and regulatory functions.

Relationship with Directors: The disclosure explicitly states that Mr. Reddy is not related to any director of the company.

Financial Impact

No financial impact, quantification of remuneration, or capital structure changes are disclosed in this filing.