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(30/06/2026 14:02)

Midwest Gold - Board Meeting Outcome for Approval Of Sub-Division (Stock Split) Of Equity Shares From Face Value Of Rs. 10/-

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, 30th June, 2026, has inter alia approved the sub-division (stock split) of equity shares of the Company from the face value of Rs. 10/- each to Rs. 1/- each, subject to the approval of the shareholders.

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