MID EAST PORTFOLIO MANAGEMENT LTD.

Mid East Portfolio Management Ltd announced that its Board of Directors convened a meeting on August 11, 2026. During this meeting, the board considered and approved the Standalone Unaudited Financial Results for the First Quarter ended June 30, 2026, along with the Limited Review Report. The meeting took place at their office in Malad (West), Mumbai.

Mid East Portfolio Management Ltd has announced its standalone unaudited financial results for the first quarter ended June 30, 2026. The results were adopted and approved by the Board of Directors at a meeting held on August 11, 2026. The company has submitted these results along with the Limited Review Report as per SEBI (LODR) Regulations, 2015. The auditor's report indicates that based on their review, nothing has come to their attention that suggests the financial results contain material misstatements or fail to disclose required information.

Mr. Samrat Arvind Bumb has resigned from his position as Non-Executive Non-Independent Director at Mid East Portfolio Management Ltd. The resignation is effective from the close of business hours on August 7, 2026. The stated reason for his departure is increased professional responsibilities and commitments. The Board of Directors has expressed appreciation for his contributions. Mr. Bumb confirmed there are no other material reasons for his resignation beyond those stated.

Mid East Portfolio Management Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone Financial Results for the First Quarter ended June 30, 2026, in accordance with SEBI (LODR) Regulations, 2015. The meeting will be held at their Mumbai office. Other necessary agendas may also be discussed with the chair's permission.

Mid East Portfolio Management Ltd announced that its Board of Directors, in a meeting held on July 9, 2026, approved the alteration of the Object Clause of the Memorandum of Association (MoA). The company will seek shareholder approval via postal ballot for these changes. M/s. Ankur Gandhi & Associates have been appointed as Scrutinizers for the e-voting process. The proposed amendments significantly expand the company's business scope into diverse sectors including agriculture, agri-tech, cosmetics, digital marketing, IT services, cold storage, and infrastructure development, alongside its existing portfolio management services.

Mid East Portfolio Management Ltd announced that its Board of Directors, in a meeting held on July 9, 2026, approved significant amendments to the company's Memorandum of Association (MoA). The alterations focus on expanding the company's business objectives to include a wide array of sectors such as agriculture, agri-tech, cosmetics, digital marketing, IT services, cold storage, portfolio management, consultancy, infrastructure development, and media. The company will also seek shareholder approval via postal ballot for these changes, appointing M/s. Ankur Gandhi & Associates as scrutinizers for the e-voting process. The board meeting commenced at 3:45 PM and concluded at 4:15 PM.

Mid East Portfolio Management Ltd has announced that its Board of Directors will convene on July 9, 2026. The primary agenda item is to consider and approve a proposal for the alteration of the Objects Clause of the Memorandum of Association, subject to shareholder approval. The meeting will also address any other necessary business as permitted by the chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mid East Portfolio Management Ltd has announced the closure of its trading window for all employees, KMPs, and designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Insider Trading Regulation Code. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The date for the board meeting to consider these results will be communicated separately.

Kishor Amichand Shah, identified as part of the Promoter/Promoter group, has sold 120,113 equity shares, representing 2.39% of the total share capital, in Mideast Portfolio Management Ltd. The sale was conducted through the open market. Prior to this transaction, Mr. Shah held 131,113 shares (2.61%). Following the sale, his holding has reduced to 11,000 shares (0.22%). The transaction occurred on June 25, 2026, and the total equity share capital of the company remains unchanged at 50,30,000 shares of Rs. 10 each.

Kishor Amichand Shah, a promoter of Mid East Portfolio Management Ltd, has sold 120,113 equity shares, representing 2.39% of the company's total share capital. The sale was conducted through the open market. Following this transaction, Shah's holding in the company has reduced to 11,000 shares, or 0.22% of the total share capital. The total diluted share capital of the company remains unchanged at 50,30,000 shares.