Resignation of Mr. Samrat Arvind Bumb from position of Non-Executive Non-Independent Director of the Company

Samrat Arvind Bumb Date: 7 th August, 2026 MIDEAST PORTFOLIO MANAGEMENT LIMITED Registered Office; 1-203, Vishal Complex, Narsing Lane, OffS. V. Road, Malad (W), Mumbai City, Mumbai, Maharashtra, India, 400064 Corporate Office: Shopper Plaza 4 S F 202 Opp Telephone Exchange, Navrangpura Ahemdabad, Navrangpura, Ahmedabad, Ahmadabad City, Gujarat, India, 380009 Subject: Resignation from the post of Directorship of Mideast Portfolio Management Limited Dear Sir, I wish to formally resign from my position as Non-Executive Non-Independent Director of Mideast Portfolio Management Limited, effective from the close of business hours on 7th August, 2026 Over the past several months, my professional responsibilities and commitments have increased significantly, makingit difficult for me to dedicate the time and attention necessary to effectively discharge my duties as a Director of the Company. Considering these circumstances, I believe it is appropriate tos tep down from the Board in the best interests of the Company. Ic onfirm that my decision to resign is solely on account of the reasons stated above, and there are no other material reasons for my resignation. Is incerely appreciate the opportunity to have served on the Board and extend my heartfelt thanks to the fellow Directors and the management team for their trust, cooperation, and support throughout my tenure. I wish Mideast Portfolio Management Limited continued growth, prosperity, and success in the years ahead. Kindly acknowledge receipt of this resignation letter and arrange to complete all necessary statutory and regulatory formalities in connection with my resignation. Thanking You. Yours Faithfully Samrat Arvind Bumb Direçtor DIN? 07262971