Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of HB Portfolio Limited shall remain closed for designated persons and/or their immediate relatives w.e.f. 01st October, 2026 until 48 hours after the declaration of Un-audited Financial Results of the Company (Standalone & Consolidated) for the second quarter and half year ending on 30th September, 2026

HB PORTFOLIO LIMITED Regd. Office : Plot No. 31, Echelon Institutional Area, Sector - 32, Gurugram -122001 {Haryana) Ph.:0124-4675500, Fax:C124-4370985, E-mail:corporate @ hbportfolio.com Wabsite : www.hbportfolio.com, CIN : L67120HR1994PLC034148 25 September, 2026 Listing Centre The Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Scrip Code: 532333 Sub: i ul r BI Pr 2015 - Closure of Trading Window Dear Sir/ Madam, Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in Equity Shares of HB Portfolio Limited (‘the Company’) shall remain closed for the Designated Persons and/or their immediate relatives from 01st October, 2026 until 48 hours after the declaration of Un-audited Financial Results of the Company (Standalone & Consolidated) for the second quarter and half year ending on 30" September, 2026. The date of Board Meeting of the Company proposed to be held, inter-alia, to consider and approve the aforesaid Financial Results will be intimated in due course. You are requested to take the above information on record and oblige. Thanking you, Yours truly, For HB Portfolio Limited Meenu Papreja Company Secretary & Compliance Officer M. No. F11607