MID INDIA INDUSTRIES LTD. - Board Meeting Intimation for Intimation For Meeting Of Board Of The Directors (Serial No.01/2024-25) Of The Company Scheduled To Be Held On Friday, 24Th May, 2024 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve With reference to the above mentioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors (Serial No. 01/2024-25) of the Company is scheduled to be held on Friday, 24th May, 2024 at the Corporate Office of the Company situated at 401, Princess Centre, 6/3, New Palasia, Indore (M.P.)- 452003 to transact following businesses:- 1. To Consider and Approve Audited Financial Results for the fourth Quarter as well as financial year ended on March 31, 2024 along with Auditors Report thereon. 2. To consider other routine matters with the permission of the chair. Further, we are submitting the above said information in XBRL mode along with the submission in PDF mode within prescribed time limit.