Pursuant to Regulation 74(5) of the SEBI (Depositories and Partcipants) Regulation, 2018, we are enclosing the certificate issued by RCMC Share Registry Private Limited confirming the compliance of the aforesaid regulation.

|== 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.hbportfolio.com, CIN : L67120HR1994PLC034148 08t October, 2026 Listing Centre The Listing Department BSE Limited Pheroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001 Scrip Code- 532333 Sub.: Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" September, 2026 Dear Sir/ Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate issued by RCMC Share Registry Private Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Kindly take the above on record. Thanking you, Yours truly, For HB Portfolio Limited ;C‘Z Meenu Papreja \Qj, Company Secretar&y Compliance Officer M. No. F11607 S Encl: - As Above 1. National Securities Depository Limited 4th Floor, Trade World Kamala Mills Compound, Senapati Bapat Marg Lower Parel, Mumbai - 400013 2. Central Depository Services Limited Marathon Futurex, A- Wing, 25t Floor, NM Joshi Marg, Lower Parel, Mumbai - 400013 RCMC RCMC Share Registry Pvt. Ltd. B-25/1, First Floor, Okhla Industrial Area, Phase — I, New Delhi — 110 020 Phone : 011-350204685, 011-035020466, 011-26387320,21 E-mail: investor. services@rcmedelhi.com CIN : U67120DL1950PTC001854, Website : http://www.remedelhi.com Date: 03/10/2026 The Company Secretary HB Portfolio Limited Plot No. 31, Echelon Institutional Area, Sector-32, Gurugram, Haryana- 122 001 Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India Depositori icipants) Regulations, 2018 for the quarter ended 30/09/2026 Dear Sir/Madam, Pursuant to regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that the securitics received from the depository participants for dematerialization during the quarter ended 30th September 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after duc verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note oft he above in your records. Thanking you, For RCMC Share Registry Pvt. Ltd. Authorised Signatory