MID INDIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the above captioned subject and in the term of Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors (Serial No. 04/2023-24) of the Company is scheduled to be held on Tuesday, 6th February, 2024 at the Corporate Office of the Company situated at 401, Princess Centre, 6/3, New Palasia, Indore (M.P.) to transact following matters:- 1. To consider and approve Un-Audited Financial Results of the Company for the Quarter as well as Nine Months ended on December 31, 2023 along with Limited Review Report thereon. 2. To consider other routine matters with the permission of the chair. Further, we are submitting the above said information in XBRL mode (Excel Template provided by Exchange) along with the submission in PDF mode within prescribed time limit.