Midwest Gold Ltd has appointed Mrs. Soumya Kukreti as an Additional Non-Executive Director effective June 27, 2026. The Board of Directors approved the appointment on the recommendation of the Nomination and Remuneration Committee. Mrs. Kukreti will hold office until the date of the ensuing Annual General Meeting of the company.

Mrs. Soumya Kukreti is a business leader with over 18 years of experience across mining, clean energy, advanced materials, hydrogen technologies, powder metallurgy, and e-mobility. She has been serving as a Whole-time Director of Midwest Limited since 2012. She holds a Bachelor's degree in Commerce from Osmania University and has played a key role in establishing the Group's diamond tools manufacturing operations in Sri Lanka.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. on June 27, 2026.

Mrs. Kukreti is the spouse of Mr. Deepak Kukreti, Whole-time Director of the company. The disclosure confirmed that she is not debarred from holding the office of Director by any order passed by the Securities and Exchange Board of India or any other authority.

Key Details of Appointment

Midwest Energy Limited , formerly known as Midwest Gold Limited, has scheduled a board meeting on June 30, 2026, to consider a proposal for the sub-division of its existing equity shares. The corporate action involves shares with a face value of Rs.10 each, fully paid-up, and is subject to shareholder and regulatory approvals. This move aims to alter the share capital structure, potentially enhancing liquidity for investors.

Meeting and Proposal Details

The Board of Directors will meet to determine the specific ratio and manner of the sub-division. The decision will require approval from the shareholders and necessary statutory clearances under applicable laws. The meeting is convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities by Designated Persons and their immediate relatives remains closed. It will reopen 48 hours after the dissemination of the board meeting outcome.