Mid East Portfolio Management Limited Press Release Apr 07 2025

Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve Dear Sir/Madam,This is to inform you that the meeting of the Board of Directors of the Company will be held on 11th April, 2025 at the Registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 11.00 a.m. to consider and approve the following:1. To appoint Mr. Brijesh Devrajbhai Patel (DIN: 02425903) as Additional Non-Executive Director of the company.2. Any other items with the permission of Chairman.Kindly take the same on your record.Thanks and regards.

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