Mid East Portfolio Management Limited Press Release Jul 11 2025

Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve Dear Sir/ Madam,This is to inform you that meeting of the Board of Directors of Company will be held on 15th July, 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:1. To appoint Ms. Poonam K Shah (DIN: 00027476) as Executive Director.2. To appoint Ms. Poonam K Shah as Chief Financial Officer (CFO).3. To appoint Ms. Rakhi Jayantilal Upadhyay (DIN: 09645180) as Additional Independent Director.4. To appoint Mr. Sandipbhai Pravinbhai Patel (DIN: 10849576) as Additional Independent Director. 5. To accept the resignation of Mrs. Jyoti K. Shah (DIN: 00020912) from the directorship.6. To accept the resignation of Mrs. Jyoti K. Shah as Chief Financial Officer (CFO).7. To accept the resignation of Mr. Sharad L. Kulkarni (DIN: 07672266) from the directorship.8. Any other items with the permission of Chairman.Kindly take the same on your record.Thanking You.