Midwest Limited has appointed Mr. K. Achyutanand Reddy as its Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective May 26, 2026. The Board of Directors approved the appointment during its meeting held on the same day, strengthening the company's governance framework. Reddy brings over a decade of specialized experience in corporate laws and regulatory compliance to the role.

The Board meeting commenced at 3.30 PM and concluded at 7.00 PM on May 26, 2026. The appointment was made pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has disclosed that the new appointee is not related to any director of Midwest Limited.

Profile of the Appointee

Mr. K. Achyutanand Reddy is an Associate Member of the Institute of Company Secretaries of India, holding membership number A44619. His professional background includes extensive exposure to secretarial practices, regulatory filings, and governance advisory across various organizations.

Prior to joining Midwest Limited, Reddy served as Manager – Legal & Secretarial at Rubamin Private Limited. In this capacity, he supported legal, governance, and regulatory functions. Before that, he worked with the Penna Group, where he gained significant experience in corporate laws and SEBI-related compliances.

Appointment Details

The disclosure regarding this change in Key Managerial Personnel was submitted in compliance with Regulation 30 and relevant SEBI circulars, including references dated November 11, 2024, and July 13, 2023. The information has been forwarded to the BSE Limited and the National Stock Exchange of India Ltd. for their records.

Midwest Limited will meet with investors and analysts on May 29, 2026, in Mumbai as part of the 360 ONE Capital (B&K) 16th Annual Investor Conference – TRINITY INDIA 2026. The meeting is scheduled from 10:00 A.M. to 3:00 P.M. IST and will be conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The interaction will include both one-on-one and group physical meetings. The company clarified that only information available in the public domain will be shared or discussed during the meeting, and no unpublished price sensitive information (UPSI) will be disclosed.

Meeting Details

The schedule is subject to change due to exigencies on the part of the analysts or investors. The intimation was submitted by Kollareddy Ramachandra, Whole Time Director of Midwest Limited.