Midland Polymers Ltd — Board Meeting, 27-05-2025: Board Meeting

MIDLAND POLYMERS LIMITED

CIN: L62013TS1992PLC178971

Regd Off: Plot no. 8-2-603/23/3 & 8-2-603/23, 15, 2nd Floor, HSR Summit Banjara Hills

Hyderabad, Khairatabad, Telangana, India, 500034

Ph.no: +918125730447 email id: midland.polymers@gmail.com

Annexure A

Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosures

Requirements) Regulations, 2015 read with SEBI Circular No.

SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 and SEBI Circular No.

CIR/CFD/CMD/4/2015 dated 09

th

September, 2015 is given below:

Particulars Internal Auditor

Secretarial Auditor

Name of the Auditor

Pavan Reddy & Associates Nuren Lodaya

Reason for change viz. appointment,

resignation, removal, death or

otherwise

Appointed as internal

auditors of the Company

on 27-05-2025

Appointed as secretarial

auditors of the Company

on 27-05-2025

Date of appointment/cessation and

term of appointment (as applicable)

Term: one year i.e, for the

financial year 2025-26

Term: 5 years i.e, from FY

2025-26 to FY 2029-30

Brief profile (in case of appointment) Attached

Attached

Disclosure of relationships between

directors (in case of appointment of a

director)

Not Applicable Not Applicable

For Midland Polymers Limited

Vanaja Veeramreddy

Managing Director

DIN: 07019245

PROFILE

Nuren Lodaya, Practising Company Secretary with over eight years of post-qualification

experience in the field of corporate compliance, governance, and secretarial audit. For the

past four years, have been in active practice, providing comprehensive secretarial and

compliance services to a wide spectrum of clients, including both listed and unlisted entities.

his firm is peer-reviewed by the Institute of Company Secretaries of India (ICSI), reflecting the

commitment to maintaining the highest standards of professional quality and ethical conduct.

In addition to his Company Secretary qualification, he holds a Bachelor of Laws (LL.B.) degree,

which enables him to offer well-rounded legal and compliance solutions to my clients. He has

also successfully cleared the Independent Director’s examination further enhancing his

understanding of board governance and regulatory frameworks applicable to listed

companies.

His professional journey has given him extensive exposure to handling secretarial audits for both

SME and Main Board listed entities, ensuring strict adherence to the Companies Act, 2013, SEBI

(LODR) Regulations, and other applicable laws. He has a proven track record of managing

complex compliance requirements, including statutory filings, board and shareholder meeting

documentation, and advisory on corporate restructuring and regulatory due diligence. His

practice is distinguished by a focus on accuracy, timeliness, and proactive compliance

management, which has resulted in consistently positive audit outcomes for his clients.