Midwest Gold Limited has disclosed the voting results and scrutinizer's report for its Extra Ordinary General Meeting (EGM) held on March 14, 2026, under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company successfully obtained approval for its preferential issue of equity shares through unanimous member support.

EGM Proceedings and Approval

The EGM was conducted from 11:00 AM to 11:15 AM (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM), with the meeting chaired by Mr. G Bhaskara Rao. Bigshare Services Private Limited provided remote e-voting, e-voting during the meeting, and video-conferencing platform for member participation.

Voting Results and Scrutinizer's Report

CS Munesh Kumar Gaur, Practising Company Secretary (ACS-39597/CP-24478), served as the scrutinizer for the voting process. The remote e-voting period remained open from 09:00 AM IST on March 10, 2026, to 5:00 PM IST on March 13, 2026. Shareholders holding shares as on the cut-off date of March 7, 2026, were entitled to vote on the proposed resolution.

Special Resolution Approval

The special resolution for issuing equity shares on preferential basis to promoters, promoter group, and non-promoter public category investors for cash consideration received unanimous approval. The voting breakdown shows strong member support across both remote e-voting and e-voting during the meeting.

Preferential Issue Framework

The approved preferential issue encompasses up to 10,00,000 fully paid-up equity shares of face value Rs. 10.00 each at an issue price of Rs. 2,000.00 per share, including a premium of Rs. 1,990.00 per share. The total fund raise amounts to up to Rs. 200.00 crore, involving 53 proposed allottees across promoter, promoter group, and public categories.

Fund Utilization and Compliance

The voting results and scrutinizer's report dated March 17, 2026, have been made available on the company's website ( www.midwestgoldltd.com ), Bigshare website ( www.ivote@bigshareonline.com ), and BSE website ( www.bseindia.com ). The funds raised will be utilized for repaying unsecured loans from directors (Rs. 80.00 crore), acquiring land and building for rare earth magnet facility (Rs. 60.00 crore), procuring plant and equipment (Rs. 50.00 crore), and general corporate requirements (Rs. 10.00 crore).

Midwest Gold Limited has completed the mandatory newspaper publication of its unaudited financial results for the third quarter of fiscal year 2026, demonstrating adherence to regulatory compliance requirements. The company submitted documentation to BSE Limited on February 12, 2026, confirming the publication of its quarterly financial performance data.

Regulatory Compliance and Publication Details

The company published its unaudited standalone and consolidated financial results in two prominent publications to ensure broad accessibility for stakeholders. The publications appeared in Business Standard for English-speaking audiences and Telugu Prabha for regional language readers, both on February 12, 2026.

Board Approval and Corporate Governance

The financial results received formal approval from Midwest Gold Limited's Board of Directors during their meeting conducted on February 10, 2026. This approval process ensures proper corporate governance protocols are followed before public disclosure of financial information.

Whole-Time Director Baladari Satyanarayana Raju, bearing DIN 01431440, signed the regulatory submission documents. The director's digital signature was authenticated on February 13, 2026, providing additional verification of the document's authenticity.

Accessibility and Transparency Measures

The company has made its financial results readily accessible through multiple channels to ensure transparency for all stakeholders. The unaudited financial results, along with the limited review report, are available on the company's official website at https://www.midwestgoldltd.com/pdf/unaudited_standalone_consolidated_FR_QR_31DEC2025.pdf .

Corporate Information and Contact Details

Midwest Gold Limited operates with Corporate Identity Number L13200TG1990PLC163511 and maintains its registered office at 1st Floor, H.No.8-2-684/3/25 & 26 Road No. 12, Banjara Hills, Hyderabad-500034. The company provides stakeholder communication through telephone number 040-23305194 and email address novagranites1990@gmail.com .

The submission to BSE Limited was addressed to the Department of Corporate Services at 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001, with reference to scrip code BSE: 526570. This formal communication ensures proper regulatory documentation and maintains the company's listing compliance status.