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(As on Feb 18, 2025, 11:36)

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Mid East Portfol - Board Meeting Outcome for Outcome Of Board Meeting - Appointment Of Directors

Dear Sir/Madam,\r\nThis is to inform you that the Meeting of Board of Directors of the Company held on today Tuesday, February 18, 2025 at 11.00 a.m. and concluded at 11.30 a.m. at registered office of the company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 and the Board of Directors of the Company has approved the agenda as per the attached PDF.\r\n\r\nThis is for your information and record.\r\n\r\nThanks and regards.\r\n\r\n

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