MIDWEST GOLD LIMITED (Formerly Nova Granites (India) Limited) CIN : L13200KA1990PL.C011396 Ol! To: BSE Limited P.J. Towers, Dalai Street Mumbai Dear Sirs, Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the requirement under the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel (KMP's) of our Company are authorized to determine materiality of an event or information and make disclosures to stock exchange(s) No [Name Designation 1 Mr. B.S.RAJU | Whole Time Director 2 Mr. S. Anand Reddy Chief Financial Officer ic 2 Mr.T. Thirumalesh ‘Company Secretary & Compliance Officer A single point of contact of the KMP’s for the above purpose is as below: Mr. Thirumalesh T Company Secretary & Compliance Officer Midwest Gold Limited, Reg Off 25-A, Attibele Industrial Area, Attibele, Bangalore district, Karnataka-562 107. Email: novagranites1990@ gmail.com Contact No. 080-27820407/ 040-23305194. Fax No. 080-27820207/ 040-23305 167. The above details are also being made available on the Company's website at www midwestgolditd.com This is for your information and records. Yours faithfully, For Midwest Gold Limited Ak BS. Raju Whole Time Director Regd Office & Factory : 25-A,Atibele Industrial Area, Atibele - 862 107 Bangalore District, Indl, Tel: 91-80-27820407/408, Fax. 91-80-27820207 Corp. Office : No. 8-2-684/4/25826,Road No.12, Banara Mills, Hyderabad - 500 034. Telangana, India, “ek 040-23305194. Fax. 040-23306167 Email novagranites!990a@gmall com