Midwest Gold Ltd — Important, 17-03-2026: Company Update

Midwest Gold Limited's Board has appointed Mr. Girdhar Agarwal as its Company Secretary and Compliance Officer, following a review by the Nomination and Remuneration Committee. He is designated as Key Managerial Personnel. Mr. Agarwal is an Associate member of the Institute of Company Secretaries of India and a graduate, with over 3 years of experience in secretarial compliances for both listed and unlisted companies. He is also authorized to make disclosures to stock exchanges regarding material events. This appointment strengthens the company's corporate governance framework and compliance functions, crucial for stakeholder confidence.