Mid India Industries Ltd

With reference to the above captioned subject and pursuant to the Regulation 30 of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Boardof Directors of the Company in their meeting (Serial No. 04/2025-26) held on today i.e. Friday 14th Dayof November 2025 has inter alia considered and approved the following businesses:1. Un-audited Financial Results of the Company for the quarter as well as half year ended on 30thSeptember 2025 along with Statement of Assets and Liabilities Cash Flow Statement and LimitedReview Report thereon. (Copy of financial results enclosed herewith).2. Other routine businesses with the permission of Chair.Further copy of aforesaid Un-Audited Financial Results shall also be submitted in XBRL mode (IntegratedFiling Financial) within prescribed time limit from the conclusion of Board Meeting.