MID EAST PORTFOLIO MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 ,inter alia, to consider and approve 1. To appoint Ms. Khushi Rajendra Bhatt (DIN: 06942484) as Additional Independent Director of the company.2. To appoint Mr. Samrat Arvind Bumb (DIN: 07262971) as Additional Non-Executive Director of the company. 3. Any other items with the permission of Chairman.Kindly take the same on your record.Thanks and regards