Intimation of Resignation of M/s. VKM &Associates from the position of Secretarial Auditor of the Company.

Date: 31st August, 2026 The Manager, Corporate Relationship Department, BSE Ltd., P. J. Tower, Dalal Street, Fort, Mumbai Scrip Code No.: 526251 Sub: Intimation of Resignation of Secretarial Auditor of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. VKM & Associates Company Secretaries, have tendered their resignation from the position of Secretarial Auditors of the Company with immediate effect. The resignation letter received from M/s. VKM & Associates, Company Secretaries, stating the reasons for resignation and confirming that there are no other material reasons or professional disagreements with the management of the Company, is enclosed herewith for your records. The Board of Directors of the Company has taken note of the said resignation. The Company shall make necessary filings with the Registrar of Companies and other statutory authorities, as required under the applicable provisions of the Companies Act, 2013. Kindly take the above information on record. Thanking You, Sincerely Yours, For Mid East Portfolio Management Limited BRIJESH DEVRAJBHAI PATEL Director DIN: 02425903 VIJAY KUMAR MISHRA VKM & ASSOCIATES B. Com (Hons.), A C A . F C.S PRACTISING COMPANY SECRETARIES PARESH D PANDYA 406, Garnet Paladium, B. Com., A.C.S. Panch Bawadi, Near W E highway, NEHAL GUPTA Malad E, Mumbai-400097 B. Com, A.C.S, A.C.A, LLB Mob.: 9322977388 SUYASHI MISHRA E-mail: vkmassociates@yahoo.com B. Com, A.C.S, LLB vkmassociates@gmail.com The Board of Directors, MIDEAST PORTFOLIO MANAGEMENT LIMITED 1-203, Vishal Complex, Narsing Lane, Off S. V. Road, Malad (W), Mumbai City, Mumbai, Maharashtra, India, 400064 Subject: Resignation from the position of Secretarial Auditors of the Company Dear Sir/Madam, We hereby tender our resignation as the Secretarial Auditor of Mideast Portfolio Management Limited with effect from August 31, 2026. The resignation is tendered on account of pre-occupation with other professional assignments. We confirm that there are no other material reasons for our resignation other than those stated above. We express our sincere thanks to the Board and the management for the cooperation and support extended to us during our tenure as the Secretarial Auditors. Kindly acknowledge receipt of this resignation letter and arrange to make the necessary intimations and filings, if any, under the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours Faithfully, PR. No.: 1846/2022 Membership No. 5023 Place: Mumbai Date: 31/08/2026