Outcome of Board Meeting 09.11.2026

m 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 09" November, 2026 Li ing Centre The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 532333 Sub: Outcome of Board Meeting held on 09" November, 2026 and forwarding of Un-Audited Financial Results for the Second Quarter and Half Year ended on 30" September, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (*SEBI Listing Regulations”), this is to inform you that the Board of Directors in its meeting held today i.e. 09" November, 2026 inter-alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30 September, 2026. A copy of duly signed Un-Audited Financial Results for the second quarter and half year ended 30" September, 2026 along with Limited Review Report are enclosed herewith as Annexure - A. 2. Considered and approved re-appointment of Mr. Anil Goyal (DIN:00001938) as Managing Director [being Key Managerial Personnel (KMP) in terms of Section 203 of the Companies Act, 2013] of the Company, whose current tenure is expiring on 19t February, 2027, for a further period of five (5) years w.e.f. 20t February, 2027 till 19 February, 2032, on such terms and conditions (including remuneration), as decided by the Board of Directors, on the recommendation of Nomination and Remuneration Committee, subject to the approval of shareholders of the Company. Brief profile of Mr. Anil Goyal and other detalils required inter-alia under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated 30" January, 2026, is enclosed herewith as Annexure - B. The Board Meeting commenced at 12:30 P.M. and concluded at _01: 26 p.M. The above information will also be made available on the website of the Company You are requested to take note of same. Thanking you, Yours faithfully, For HB Portfolio Limited _ Company Secretary &‘\cb\'npllance Officer M.No. F11607 Annexuse - A N.C. AGGARWAL & CO. CHARTERED ACCOUNTANTS 102, Harsha house, Karampura Commercial Complex, New Delhi-110 015. Ph: (0) 25920555-556 (R) 25221561 E-Mail: nc.aggarwal@gmail.com, nc.a@rediffmail.com. Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended: The Board of Directors of HB PORTFOLIO LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of HB Portfolio Limited (‘the Company’) for the quarter and half year ended September 30, 2026 (‘the statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 347), prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (“Ind AS™) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the listing regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For N. C. Aggarwal & Co. Chartered Accountants Firm Registration No. 003273N (G. K. Aggarwal) Partner M. No.086622 Place: New Delhi Dated: 09t November 2026 UDIN: 26086622LYLSPX7372 HB PORTFOLIO LIMITED CIN: L67120HR1994PLC034148 Registered Office: Plot No.31, Echelon Institutional Area, Sector 32, Gurugram- 122001, Haryana Ph.: +91-124-4675500, Fax No.: +91-124-4370985 E-mail : corporate@hbportfolio.com, Website: wwiw.hbportfolio.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER,2026 (Rs. in Lakhs)| S.No.| Quarter Ended Six Months Ended Year Ended Particulars 30.09.2026| 30.06.2026 30.09.2025| 30.09.2026| 30.09.2025) 31.03.2026] (Un-Audited)| (Un-Audited)| (Un-Audited)| (Un-Audited)| (Un-Audited)] __(Audited) 1. [ Income a) Revenue from Operations 22.85 810.82 (20.64) 833.67] 513.70) 1264.76| b) Other Income 0.00) 5.68) 037 5.68 074 2.69 Total Income 22.85] 816.50] (20.27)| 839.35| 514.44] 1267.45| 2. | Expenses a) Purchase of Stock-in-Trade 0.00 0.00 0.00 0.00 0.00) 743.90) b) Employee benefit expense 4745 49.89) 46.14 9734 94.84) 200.98) ©) Finance Costs, 0.58 0.7 114 1.30 244 433 d) Depreciation and amortisation expense 6.20 6.15] 7.42) 1235 14.77] 24.64 €) Other expenses 32.69] 15.35| 25.71 48.04] 49.04| 119.22] £) Net loss on fair value changes of Investments 0.00 0.00] 0.0 0.00 0.00 12.13] Total Expense 8692 7211 8041 159.03 161.09 1105.20) 3. | Profit/(Loss) before tax (1-2) (64.07) 744.39 (100.68)| 680.32 353.35 162.25 4. | Tax Expense a) Current tax 1.19) 7.66| (19.72) 8.85, 41.78] 15.92] b) Deferred tax / (Credit) [CEIY) 55.08 (8.42)] 45.57] 4.95 1.22| Total Tax Expenses (8.32) 62.74] 28.14) 54.42 4673 17.14 5. | Profit/(Loss) for the period (3-4) (55.75), 681.65| (72549) 625.90] 306.62] 145.11 6. | Other Comprehensive Income (i) Ttems that will not be reclassified to profit or loss - Remeasurement gain/ (losses) on defined benefit plan 0.00 0.00 0.00 0.00 0.00 9.52 - Net Fair Value changes of Investments at FVTOCI 242.56| 1177.08 (181.10) 1419.64 4586 (2322.68) - Income tax relating to above mentioned item (34.69)| (168.22)| 41.02 (202.91) 9.92)| 357.08] ‘Other Comprehensive Income 207.87| 1008.86) (140.08)| 1216.73) 35.94] (1956.11) 7. | Total Comprehensive Income for the period (5+6) 152.12 1690.51] (212.62)] 1842.63] 342.56] __ (1811.00) 8. | Paid-up Equity Share capital (Rs. 10/- per share) 1076.42) 1076.42 1076.42 1076.42] 1076.42 1076.42 9. | Reserves excluding Revaluation Reserves NA| NA| NA| NA| NA| 19593.28 10. | Earnings Per Equity Share (EPS)- Not Annualised (Rs.) a) Basic (052) 633 0.67) 135 b) Diluted (0.52) 633 (0.67) 135 See accom [Showing first 8,000 characters — download PDF for full document]