MID INDIA INDUSTRIES LTD.

Mid India Industries Ltd is informing shareholders whose email addresses are not registered that the 35th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM IST via Video Conferencing. The AGM will cover the Financial Year ended March 31, 2026. Shareholders can access the Annual Report and AGM notice online at www.midindiaindustries.com/investor/annual-report/AR-2025-26. A physical copy can be requested via email at csmidindia@gmail.com. The company is sending electronic copies of the AGM notice and Annual Report to shareholders with registered email addresses.

Mid India Industries Ltd has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). This AGM pertains to the Financial Year ended March 31, 2026. The company is also informing shareholders whose email addresses are not registered that the Annual Report and AGM Notice are available on their website (www.midindiaindustries.com/investor/annual-report/AR-2025-26) and via a direct link (https://www.midindiaindustries.com/annual-report). Shareholders can request physical copies by emailing csmidindia@gmail.com. Updates to shareholder details can be managed through their depository or the Registrar and Share Transfer Agent, Ankit Consultancy Private Limited.

Mid India Industries Ltd. has submitted its Integrated Annual Report for the Financial Year 2025-26 and the Notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 02:00 P.M. IST, to be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). This is in compliance with SEBI and MCA regulations. The annual report and AGM notice have been sent to members via email and will be hosted on the company's website and the e-voting portal of Central Depository Services (India) Limited. The report includes the Board's Report, Management Discussion & Analysis, Corporate Governance Report, and Financial Statements.

Mid India Industries Ltd has announced the details for electronic voting for its 35th Annual General Meeting (AGM). The AGM will be held on September 28, 2026, via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Members can cast their votes electronically from September 25, 2026, 9:00 AM to September 27, 2026, 5:00 PM. The cut-off date for e-voting entitlement is September 21, 2026. Central Depository Services (India) Limited is providing the e-voting platform. The meeting will discuss three resolutions.

Mid India Industries Ltd has announced the proposed re-appointment of ATM & Associates, Chartered Accountants, as its Statutory Auditor. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The firm will serve for a period of five years, commencing from FY 2026-2027 until FY 2030-2031. The decision follows the recommendation of the Audit Committee and the completion of the current tenure of the auditors. A brief profile of ATM & Associates has been provided, highlighting their experience and services.

Mid India Industries Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The Board also recommended the re-appointment of M/s. ATM & Associates as Statutory Auditors for a second five-year term. Additionally, the Board approved the convening of the 35th Annual General Meeting on September 28, 2026, and the finalization of the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. The financial results will be published on the company's website and the BSE website.

Mid India Industries Ltd held a Board Meeting on August 12, 2026, where they approved the unaudited financial results for the first quarter ended June 30, 2026. The Board also recommended the re-appointment of M/s. ATM & Associates as Statutory Auditors for a second five-year term, commencing after the 35th Annual General Meeting. Additionally, the Board approved the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. The 35th AGM is scheduled for September 28, 2026, to be held via Video Conferencing.

Mid India Industries Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The meeting will also address routine matters. Following the declaration of results, the trading window for dealing in the company's securities will reopen 48 hours after the announcement for designated persons and connected individuals, as per SEBI regulations.

Mid India Industries Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and connected persons. This closure is effective from Wednesday, July 1, 2026, and is in preparation for the consideration of the Unaudited Financial Results for the Quarter ended June 30, 2026. The trading window will reopen 48 hours after the financial results are declared to the stock exchange. The company has confirmed compliance with SEBI regulations regarding insider trading and the freezing of PAN at the security level. The exact date for the board meeting to consider these results will be intimated separately.

Pradeep Ganediwal, a promoter of Mid India Industries Limited, has acquired 8,56,126 equity shares, representing 5.25% of the company's total paid-up equity share capital. The acquisition occurred on June 11, 2026, via an off-market inter-se transfer through transmission of shares, without any monetary consideration. This transaction increases Ganediwal's total shareholding to 19.78%. The filing is made as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.