Intimation regarding 31st AGM of the Company, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

u: 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 Website : www.hbportiolio.com, CIN : L67120HR1934PLC034148 22" July, 2026 Listing Centre The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 532333 - Sub: Intimati regardi 31st General Meeti uan R Listi io emen! ulati 201 Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the 31t Annual General Meeting ("AGM") of HB Portfolio Limited will be held on Wednesday, 09*" September, 2026 at 02.30 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, to transact the businesses as set out in the Notice convening the AGM. The Notice convening the AGM together with the Annual Report for the Financial Year 2025-26 will be filed with the Stock Exchange and circulated to the Members in due course in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations. This is for your information and records. Thanking you, Yours faithfully, For HB Portfolio Limited Meenu Papreja (Company Secretary & Compliance Officer) M. No.: F11607