Key Business Approved

The Board of Directors (Serial No. 02/2026-27) met from 2:30 PM to 3:45 PM and approved the following items:

1. Unaudited Financial Results: Approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors.

2. Reappointment of Auditors: Based on the Audit Committee's recommendation, the Board considered and recommended to the members for approval at the ensuing 35th Annual General Meeting (AGM), the reappointment of M/s. ATM & Associates, Chartered Accountants (FRN: 017397C) as the Statutory Auditors for a second term of five consecutive years. This term would commence from the conclusion of the 35th AGM until the conclusion of the 40th AGM for FY 2030-31.

3. Board's Report and Annexures: Approved the Board's Report on company operations, required annexures, the Corporate Governance Report, and the Management Discussion and Analysis Report for the year ended March 31, 2026.

4. 35th Annual General Meeting: Approved convening the 35th AGM on Monday, September 28, 2026, at 2:00 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

5. Other Routine Businesses: To consider other routine businesses with the permission of the Chair.

Financial Results for Q1 FY2026 (Quarter Ended June 30, 2026)

The reviewed unaudited financial results are presented in lakhs of Indian Rupees.

| Particulars | Quarter Ended June 30, 2026 (Unaudited) | Quarter Ended March 31, 2026 (Audited) | Quarter Ended June 30, 2025 (Unaudited) | Year Ended March 31, 2026 (Audited) |

| Revenue from Operations | 200.09 | 693.43 | 149.47 | 1,312.11 |

| Other Income | 4.12 | 7.96 | - | 11.27 |

| Total Income | 204.21 | 701.39 | 149.47 | 1,323.38 |

| Total Expenses | 214.78 | 662.59 | 147.36 | 1,289.45 |

| Profit/(Loss) before tax | (10.57) | 38.80 | 2.11 | 33.93 |

| Tax Expense | - | 4.08 | - | 4.08 |

| Profit/(Loss) for the period | (10.57) | 34.72 | 2.11 | 29.85 |

| Earnings Per Share (Basic & Diluted) (₹) | (0.06) | 0.21 | 0.01 | 0.19 |

| Paid-Up Equity Share Capital (Face Value ₹10 each) | 1,630.00 | 1,630.00 | 1,630.00 | 1,630.00 |

Breakdown of Expenses for Q1 FY2026:

  • Purchases of stock-in-trade: ₹187.60 Lakh
  • Changes in inventories: (₹11.58) Lakh
  • Employee benefits expense: ₹7.35 Lakh
  • Depreciation and amortisation expense: ₹0.11 Lakh
  • Other expenses: ₹31.30 Lakh

Auditor's Review

The financial results were reviewed by the statutory auditors, M/s. ATM & Associates. Their review, conducted under Standard on Review Engagement (SRE) 2410, did not identify any material misstatements that would cause them to believe the results were not prepared in accordance with Ind AS 34 and SEBI LODR regulations. The review report was signed by a partner (Membership No. 420231) and dated August 12, 2026.

Additional Notes from Financial Statements

  • The company operates in a single segment: Trading activities.
  • Figures for previous periods have been re-stated/re-grouped/re-arranged/reclassified and/or recasted wherever necessary.

Compliance and Dissemination

  • The financial results were reviewed by the Audit Committee and approved by the Board.
  • The results were filed in PDF and XBRL formats as required by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/1/3762/2026 dated January 30, 2026.
  • The results will be uploaded on the company's website (www.midindiaindustries.com) and the BSE website (www.bseindia.com).
  • A publication containing a Quick Response code with details of the results will be published in Hindi and English newspapers.