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.