MIDWEST GOLD LTD.

Midwest Energy Ltd has accepted an offer from the Maharashtra Industrial Development Corporation (MIDC) to leasehold industrial land in Nagpur for a new 5000 MTPA Neodymium-Iron-Boron (NdFeB) permanent magnet manufacturing facility. The company will lease two plots, C-1/1 and C-1, totaling approximately 301,594.64 sq. mtrs. The total land premium for both plots amounts to ₹66,35,08,208. This acquisition is a significant step towards establishing a new manufacturing base for advanced permanent magnets.

Midwest Energy Ltd has responded to a stock exchange query regarding significant price movement in its securities. The company stated that it has consistently disclosed all material information as per SEBI regulations. Management is unaware of any specific company-related reason for the price fluctuation, attributing it purely to market-driven factors. Midwest Energy reiterated its commitment to timely disclosures of all material information.

Midwest Energy Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. This restriction applies to all designated persons, their immediate relatives, and connected persons. The date for the Board Meeting to consider these financial results will be communicated separately.

Midwest Energy Ltd has announced Friday, September 25, 2026, as the record date for its equity shareholders to determine eligibility for the sub-division of existing equity shares. This corporate action, approved by shareholders via postal ballot on September 08, 2026, will result in each existing equity share of face value ₹10 being split into ten equity shares of face value ₹1 each. The split shares will rank pari-passu in all respects with the existing shares. The company has also made this information available on its website.

Midwest Energy Ltd announced outcomes from its Board meeting held on September 7, 2026. Key decisions included the approval of the Directors' Report for FY 2025-26 and the Notice for the 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The company also approved the closure of the Register of Members and Share Transfer Books from September 24-30, 2025, for the AGM. A significant management change involves Mrs. Soumya K's proposed transition from Non-Executive Director to Whole-Time Director and CEO for five years, effective September 30, 2026, pending member approval. The board also appointed a scrutinizer and an agency for e-voting services for the upcoming AGM.

Midwest Energy Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by Infomerics Valuation and Rating Limited, confirms no deviation from the objects for which funds were raised through a preferential issue of ₹200.00 crore. The Audit Committee and Board of Directors have reviewed and noted the report. The monitoring agency declared that the utilization of issue proceeds aligns with the earmarked objectives, providing a true and fair view.

Midwest Energy Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. Additionally, the Board approved the appointment of M/s. Eswaraiah & Co. as the Internal Auditor for the Financial Year 2026-27, based on the recommendation of the Audit Committee. The appointment is effective from August 10, 2026, for the entire financial year. M/s. Eswaraiah & Co. is a Hyderabad-based CA firm with over 30 years of experience.

Midwest Energy Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the Un-audited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026. The Board also took note of the Limited Review Report from statutory auditors M/s. Majeti & Co. Additionally, the Board approved the appointment of M/s. Eswaraiah & Co. as the Internal Auditor for the Financial Year 2026-27, based on the recommendation of the Audit Committee. The meeting commenced at 6:30 PM IST and concluded at 8:30 PM IST.

Midwest Energy Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also include taking on record the Limited Review Report from the Statutory Auditors. Additionally, the company has closed its trading window from July 01, 2026, until 48 hours after the announcement of these financial results, in compliance with insider trading regulations.

Midwest Energy Ltd has revised its board meeting outcome disclosure from July 28, 2026. The board took note of multiple director resignations, including Mr. Deepak Kukreti (Whole-time Director), Mr. Kothamasu Sri Surya Pratap (Non-Executive Independent Director), Mrs. Rajyalakshmi Ankireddy (Non-Executive-Non Independent Director), and Mr. Sasikanth Rao (Non-Executive Director). Concurrently, the board approved the appointment of Mr. Dinabandhu Mohapatra as Additional Director (Non-Executive, Independent) and Mrs. Kollareddy Ranganayakamma as Additional Director (Non-Executive). The company also noted the resignation of its CFO, Mr. Palepu Ramakrishna Venkatachala, and appointed Ms. Rama Devi Dasari as the new CFO. Additionally, the board approved professional consultancy fees for Mr. Deepak Kukreti, subject to shareholder approval.