Midwest Gold Limited at the Board Meeting held on November 14, 2022, considered and approved the appointment of Mr. Kothamasu Sri Surya Pratap as Independent Director of the Company with effect from November 14, 2022. Approved the re-constitution of board committees as follows: Audit Committee: Mr. Bhaskara Rao Gadipudi, Chairman; Mr. Kothamasu Sri Surya Pratap, Member; Mr. B.S. Raju, Member. Stake Holders Relationship Committee: Mr. Bhaskara Rao Gadipudi, Chairman; Mr. Kothamasu Sri Surya Pratap, Member; Mr. B.S. Raju, Member.

Nomination and Remuneration Committee: Mr. Kothamasu Sri Surya Pratap, Chairman; Mr. Bhaskara Rao Gadipudi, Member; Mrs. B.S. Rajyalakshmi, Member.