Appointment of APS ASSOCIATES as Statutory Auditor of the Company

Date: 2nd September, 2026 The Manager, Corporate Relationship Department, BSE Ltd., P. J. Tower, Dalal Street, Fort, Mumbai Scrip Code No.: 526251 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 – Appointment of Statutory Auditor Dear Sir/madam, As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 we hereby disclose that M/s. APS Associates (FRN: 306015E), Chartered Accountants, are appointed as Statutory Auditor of the Company in place of M/s. Motilal & Associates LLP (FRN: 106584W/W100751) upon completion of their tenure as Statutory Auditors of the Company. Please find below the required details of Auditor, as per SEBI Circular dated September 9, 2015 titled “Continues Disclosure Requirements for Listed Entities – Regulation 30 of Securities and Exchange Board of India – (Listing Obligations and Disclosure Requirements) Regulations, 2015.” Name APS Associates Date of Appointment 2nd September, 2026 Term of Appointment The auditor appointed on 2nd September, 2026 to fill the casual vacancy shall hold office from 2nd September, 2026 until the conclusion of the ensuing Annual General Meeting of the Company. Reason for Appointment “To appoint M/s. APS Associates (FRN: 306015E), Chartered Accountants, as Statutory Auditor in place of M/s. Motilal & Associates LLP (FRN: 106584W/W100751) upon completion of their tenure as Statutory Auditors of the Company.” Brief Profile APS ASSOCIATES, the firm, is one of the premier Chartered Accountants firms in Kolkata serving in the field of Finance and Taxation since 1980. In addition to the core areas of Accounting and Auditing practices, the firm renders comprehensive professional services in the fields of Corporate Laws, Tax Planning, Statutory Audits, Concurrent Audits, Corporate and Management Consultancy, Project Finance, Systems & Procedures Study and other allied activities. The firm keeps itself in the forefront in all the areas of expertise by keeping pace with contemporary technical developments to meet the needs of its clients. The firm is also empanelled with CAG & RBI. All offices adhere to the same high quality standards and share skills, resources and expertise to give better service. The firm provides a wide range of services to a large number of reputed companies and to a wide spectrum of institutions in the field of Banking, Finance, Insurance and other regulatory bodies. With experience and professional standing of almost 46 years, the firm discharges its professional duties towards clients with utmost sincerity and dedication without compromising the professional ethics. We request you to kindly take note of the above Sincerely Yours, For Mid East Portfolio Management Limited BRIJESH DEVRAJBHAI PATEL Director DIN: 02425903