MIDWEST GOLD LTD.

Midwest Gold Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from June 25th, 2026, and will continue for 48 hours after the board meeting results are disseminated. The board meeting is scheduled to consider a proposal for the sub-division of the company's equity shares, subject to necessary approvals. This corporate action is aimed at altering the company's share capital.

Midwest Gold Ltd has announced that its Board of Directors will convene on June 30, 2026. The primary agenda item is to consider and approve a proposal for altering the company's share capital through a sub-division of existing equity shares. This potential share split, with shares currently valued at Rs. 10 each, will be subject to shareholder and regulatory approvals. Additionally, the company has informed that the trading window for its securities will remain closed for designated persons and their relatives until 48 hours after the board meeting's outcome is disseminated, in compliance with SEBI regulations.

Midwest Energy Limited (formerly Midwest Gold Limited) has filed its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company's board meeting on May 29, 2026, approved these results. Notably, the audit report from MAJETI & CO. includes a qualified opinion due to insufficient evidence regarding the recognition criteria for 'Intangible Assets Under Development,' amounting to ₹2558.10 Lakhs. The company also submitted a statement on the impact of this audit qualification and a statement on the utilization of funds raised through a preferential issue.

Midwest Gold Ltd announced the outcome of its Board Meeting held on June 5th, 2026. The board approved the appointment of Ms. Prabhat Bhamini as the new Company Secretary & Compliance Officer, effective immediately. Additionally, the company resolved to shift its registered office from Banjara Hills, Hyderabad, to a new location in the Financial District, Nanakramguda, Hyderabad. The meeting commenced at 3:45 PM and concluded at 4:30 PM.

Midwest Energy Limited (formerly Midwest Gold Limited) announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board meeting, held on May 29, 2026, approved the results. Auditors, MAJETI & CO., issued a qualified opinion due to insufficient evidence regarding the capitalization of Intangible Assets Under Development amounting to ₹2558.10 Lakhs.

Midwest Gold Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed for designated persons from April 1, 2026, and will remain closed until 48 hours after the announcement of the results.

Midwest Gold Ltd has submitted a Monitoring Agency Report from Infomerics Valuation and Rating Limited for the quarter ended March 31, 2026, as per Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, dated May 15, 2026, concerns the utilization of proceeds raised through preferential allotment. Infomerics, the appointed Monitoring Agency, stated that there were no deviations from the objects of the preferential issue.

Midwest Gold Ltd has approved the allotment of 73,500 equity shares of Rs. 10/- each at an issue price of Rs.2,000/- per share to non-promoters. The equity shares so allotted shall rank pari passu with the existing equity shares of the Company. The company has received in-principle approval from BSE Limited for issuance of the aforesaid Equity Shares on preferential basis. The issued and paid-up equity share capital of the Company stands increased from 1,28,98,696 equity shares of Rs. 10/- each to 1,29,72,196 equity shares of Rs. 10/- each fully paid up.

The Regional Director – South East Region, Ministry of Corporate Affairs, Hyderabad has approved the Scheme of Amalgamation between Midwest Energy Private Limited and Midwest Gold Limited. The approval was received on April 02nd, 2026. Pursuant to Section 233 and other applicable provisions of the Companies Act, 2013 read with Rules made thereunder, Midwest Energy Private Limited will be merged with its Holding Company i.e., Midwest Gold Limited.

Midwest Energy Devices Private Limited, a step-down subsidiary company of Midwest Gold Ltd, has commenced trial production at its Lithium Battery Assembly Line and Certification-Led BESS Platform. The semi-automated manufacturing platform operates at an annual capacity of 1 GWh, with a roadmap to scale up to 3 GWh. Midwest is currently advancing two flagship BESS platforms under certification-led development, designed for various applications and market requirements.