Midwest Ltd Shareholders Approve Board Changes

Nature of change: Continuation of appointment and change in designation

Mr. Rana Som (DIN: 00352904)

Continuation as Independent Director (Chairman) notwithstanding attaining 75 years of age
No change in existing terms of appointment
Serves as Chairman and Independent Director of Midwest
Brings wealth of leadership experience having previously held key positions at Hindustan Copper Limited, NMDC Limited as Chairman and Managing Director, ArcelorMittal Nippon Steel India, and SR Steel Minnesota LLC
His strategic insight continues to guide Midwest's growth and governance

Mrs. Soumya Kukreti (DIN: 01760289)

Change in designation from Whole-Time Director to Non-Executive Director
Effective from September 1, 2026
Dynamic business leader with over 18 years of experience across mining, clean energy, advanced materials, hydrogen technologies, powder metallurgy, and e-mobility
Relationships with other directors: Sister of Kollareddy Ramchandra, Sister-in-law of Uma Priyadarshini Kollareddy

Appointment of Secretarial Auditors:

B S S & Associates, Company Secretaries in Practice (Unique Identification Number P2012AP026600) appointed as Secretarial Auditors
Appointed by shareholders on September 28, 2026
Term of appointment: Five years from 2026-27 to 2030-31
Firm founded by CS S. Srikanth, who is also a Registered Valuer and Insolvency Professional
Firm has 17 years of experience dealing with corporates regarding corporate law, SEBI, FEMA/RBI, Insolvency & Bankruptcy, and Valuation
Firm offers broad spectrum of services to diverse clientele with values of professionalism, dedication, responsibility, and honesty

All resolutions were approved by shareholders at the Annual General Meeting held on September 28, 2026
Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Company Secretary & Compliance Officer: K. Achyutanand Reddy (ACS: A44619)
Company CIN: L14102TG1981PLC003317