HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 ,inter alia, to consider and approve the un-audited financials results (standalone & consolidated) of the Company for the second quarter and half year ended on 30th September, 2026

m HB PORTFOLIO LIMITED Regd. Office : Plot No. 31, Echelon Institutional Area, Sector - 32, Gurugram -122001 (Haryana) Ph.:0124-4675500, Fax:(124-4370985, E-mail:corporate@hbportfolio.com Website : www.hbportfolio.com, CIN : L67120HR1994PLC034148 02" November, 2026 Listing Centre The Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Scrip Code: 532333 Sub: - i i i i rd Meeting - R lation 29 of SEBI (Listin ligation: i i n Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 09*" November, 2026 inter-alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on 30" September, 2026. Further to our letter dated 25" September, 2026, the 'Trading Window' for dealing in Equity Shares of HB Portfolio Limited (‘the Company') shall remain closed for the Designated Persons and their immediate relatives and/or persons with whom such designated persons share a material financial relationship until 11" November, 2026 i.e. 48 hours after the declaration of Un-audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended on 30" September, 2026. 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