The Board has considered and approved the Scheme of Amalgamation between Midwest Energy Private Limited (Transferor Company) with Midwest Gold Limited (Transferee Company) and their respective Shareholders and Creditors under Section 233 and other applicable provisions of the Companies Act, 2013. Submission of the confirmation order of scheme of amalgamation between Midwest Energy Private Limited (Transferor Company) and Midwest Gold Limited (Transferee Company) (As Per BSE Announcement Dated on:06.04.2026) This is to inform that the name of company has been changed from Midwest Gold Limited to Midwest Energy Limited pursuant to the scheme of Amalgamation. Fresh Certificate of incorporation dated 25th may 2026 issued by ROC is enclosed. (As Per BSE Announcement Dated on 25.05.2026)