Mid East Portfolio Management Ltd — Important, 15-04-2026: Company Update

The company's Board has received the resignation of Mr. John Doe, an Independent Director, citing personal reasons. His resignation became effective on 15th January 2024. The company expressed its appreciation for Mr. Doe’s valuable contributions during his tenure. This development means there is now a vacant position for an Independent Director on the Board, a key role for governance and oversight. The company will initiate the process to appoint a suitable replacement to maintain its board structure.