This is to inform you that, the Board of Directors at their meeting held on today i.e. 11th August, 2026 at 05:30 P.M. at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), ....

MID EAST PORTFOLIO MANAGEMENT LTD. p) & CINLT&140MH1891PLC062925 %,kmc&& Regd. Office: 1/203. Vishal Complex. Narsina Lane, S. V. Road. Malad (West), Mumb- 40a00i64 TEL. : 0091-22-2824 04/4 28421 6736 E-mail . info@mideasiportiolio.com Web:www.mideastportioiio.com Date: 11th August, 2026 The Manager, Corporate Relationship Department, BSE Ltd., P.]. Tower, Dalal Street, Fort, Mumbai Scrip Code No.: 526251 Subject: Outcome of Board Meeting held today on 11th August, 2026 Dear Sir/Madam, This is to inform you that, the Board of Directors at their meeting held on today i.e. 11th August, 2026 at 05:30 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 First Quarter ended on 30 June, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The Board Meeting started at 05:30 P.M. and ended on 06:30 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