MID EAST PORTFOLIO MANAGEMENT LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/ Madam, Pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015, we are submitting herewith details of voting results and scrutinizer reports (e-voting) of 33rd Annual General Meeting of the compnay held on 30th September, 2024 at 10.00 a.m. through Video Conferencing("VC/ Other Audio Visuals Means ("OAVM") and conculde at 10.30 a.m. and with to state that the resolutions stated in the AGM Notice dated Augsut 22, 2024 have been duly passed with requisite majority. Kindly take the above documents on records and acknowledge. Thanks and regards.