Dear Sir/ Madam, This letter is in continuation to our disclosures on material event on July 24, 2020, July 29, 2020 and December 30, 2020 regarding request of reclassification from 'Promoter and Promoter Group' category to 'Public Category' received from M/s Supra Pacific Management Consultancy Limited. We have submitted our application on the above mentioned subject to the exchange vide Application Case number 123649 dated Jan 11, 2021. We request you to take the above on record and treat this as our intimation of material event in accordance with Regulation 31A(8) of SEBI (LODR) Regulations, 2015. Thanking You

Mid East Portfolio Management Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KISHOR A SHAHDesignation :- Managing Director / Whole Time Director

Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from M/s. Adroit Corporate Services Pvt. Ltd, the Registrar and Transfer Agent of the Company for the period ended on 31st December, 2020. Kindly take the same on your record. Thanking You,

Mid East Portfolio Management Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Dear Sir/Madam, We wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with company's Insider Trading Regulation Code, the Trading Window for trading in shares of the Company will remain closed from Friday, January 01, 2021 for all Employees KMPs/ Designated Persons of the company till the expiry of 48 hours after the declaration of unaudited Financial results of the company for the quarter ended 31st December 2020 are furnished/become generally available. The date of the Board meeting to consider the Unaudited Financial results for the quarter ended December 31, 2020, shall be intimated separately in due course. Kindly take the same on your record. Thanking You,

Please find enclosed herewith Voting Results of the 29th Annual General Meeting of the Members of the Company.

Dear Sir/ Madam, This letter is in continuation to our disclosures on material event on July 24, 2020 & July 29, 2020 regarding request of reclassification from 'Promoter and Promoter Group' category to 'Public Category' received from M/s Supra Pacific Management Consultancy Ltd. The request for reclassification has been approved by the shareholders in the Annual General Meeting of the Shareholders conducted on December 30, 2020 in terms of Regulation 31A of SEBI (LODR) Regulations, 2015. Please find enclosed herewith an ordinary resolution passed for approving this reclassification. We request you to take the above on record and treat this as our intimation of material event in accordance with Regulation 31A(8) of SEBI (LODR) Regulations, 2015. The Scrutinizer''s report together with the Voting results in respect of Regulation 44 of SEBI (LODR) Regulations, 2015 shall be submitted to the Exchange immediately on receipt of the same, within the prescribed time. Thanking You.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 29th Annual General Meeting of the Company was held on Wednesday, December 30, 2020 at 10.00 a.m. at its registered office of the company which ended at 10.40 am.

Dear Sir, This is with reference to the above captioned subject; we are hereby submitting the Annual Report for the financial year ended 31" March, 2020. This is for the information and records of the Exchange. Kindly take the same on records. Thanking you,