MID EAST PORTFOLIO MANAGEMENT LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please note that the 33rd Annual General Meeting of the Company was held on Monday, September 30, 2024 at 10.00 a.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") and concluded at 10.30 a.m.