Mid East Portfolio Management Limited Press Release Feb 14 2025

MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 ,inter alia, to consider and approve 1. To appoint Ms. Khushi Rajendra Bhatt (DIN: 06942484) as Additional Independent Director of the company.2. To appoint Mr. Samrat Arvind Bumb (DIN: 07262971) as Additional Non-Executive Director of the company. 3. Any other items with the permission of Chairman.Kindly take the same on your record.Thanks and regards