Resignation of Independent Director and appointment of additional director (indepdent category)

Midland Polymers' board, at its meeting on 31 January 2026, approved unaudited financial results for the quarter and nine months ended 31 December 2025, which were subject to a limited review by the statutory auditor (Pundarikashyam & Associates) with no qualifications noted. The board accepted the resignation of Mrs. Priyanka Agarwal (DIN: 10315690) as a Non-Executive Independent Director, effective the same date, citing personal reasons, and confirmed there are no other material reasons behind her exit. To fill the vacancy, the board appointed Mr. Sreeram Athota (DIN: 10432878) as an Additional Director in the Non-Executive Independent category for a 5-year term, subject to shareholder approval. Mr. Athota is a Chartered Accountant and LLB with over two decades of experience in CFO services, financial and management accounting, auditing, taxation, and corporate treasury, and is not related to any existing director, KMP, or promoter of the company. The company is a single-segment, small-cap entity listed on BSE (Scrip Code: 531597).