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In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Midwest has informed that it enclosed the Annual Report of the company for the financial year 2025-26 along with the Notice convening the 45th Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026 at 11.00 AM (IST). The Annual Report is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/ Depository Participant(s). The Company shall send a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/ Registrar & Share Transfer Agent (RTA)/ Depository Participant(s). The Annual Report is available on the website of the Company at https://midwest.in/static/aa53dd440508a37c0af3e08b09625f0c/Midwest_Limited-Annual_Report_2025- 26.pdf. The schedule of the events is enclosed. 

The above information is a part of company’s filings submitted to BSE.

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