This is to inform you that, the Board of Directors at their meeting held on today i.e. 4th November, 2026 at 04:30 P.M. at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064, had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the Second Quarter and Half Year ended on 30th September, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The ....

Date: 4th November, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 SCRIP CODE: 526251 Subject: Outcome of Board Meeting held today on 4th November, 2026 Dear Sir/Madam, This is to inform you that, the Board of Directors at their meeting held on today i.e. 4th November, 2026 at 04:30 P.M. at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai – 400 064, had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the Second Quarter and Half Year ended on 30th September, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The Board Meeting started at 04:30 P.M. and ended on 05:05 P.M. Kindly acknowledge the receipt and update your website with the same. Thanking you, Sincerely Yours, For Mid East Portfolio Management Limited Brijesh Devrajbhai Patel Director DIN: 02425903