Mid-East Portfolio Board Meeting for MOA Alteration

Company Disclosure: Board Meeting Intimation

Meeting Details

• Date: Thursday, 9th July, 2026
• Location: Registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S.V. Road, Malad (West), Mumbai – 400 064

Agenda Items

1. Consideration and approval of the proposal for alteration of the Objects Clause of the Memorandum of Association of the Company, subject to the approval of shareholders.

2. Such other agendas as may be considered necessary with the permission of the chair.

Financial Impact

Financial impact not quantified in the disclosure. The alteration of Memorandum of Association objects clause represents a potential strategic shift but requires shareholder approval before implementation.