MIDWEST GOLD LTD. - Board Meeting Intimation for Meeting No.1/2023-2024 Of Board Of Directors Of The Company Will Be Held On Monday, The 29Th Day Of May, 2023 At 03:30 P.M. At Registered Office Of The Company

MIDWEST GOLD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2023. 2. To consider and take note of Audit Report for the quarter and year ended 31st March, 2023. 3. To consider any other matter with the permission of chair.