MID EAST PORTFOLIO MANAGEMENT LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING

Dear Sir, This to inform you that 03/2024-25 Meeting of the Board of Director of the company was held on 22nd August, 2024, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 10.30 a.m. and concluded at 11.00 a.m. The Board considered and approves the resolutions as per the letter attached. Thanks and regards.