HB Portfolio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve (i) Un-audited Financial Results ....

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@hbporttolio.com Website : www.hbportfolio.com, CIN : L67120HR1984PLC034148 03" August, 2026 Listing Centre The Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Scrip Code: 532333 Sub:- Intimation regarding convening of Board Meeting - Regulation 2 f SEBI (Listing Obli ion: nd Disclosure Requi 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 are pleased to inform~you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 10t August, 2026 inter-alia to: (i) consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30% June, 2026. (ii) consider declaration of Interim Dividend for the Financial Year 2026-27 to the equity shareholders. Further to our letter dated 26 June, 2026, 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 until 12t August, 2026 i.e. 48 hours after the declaration of Un-audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended on 30% June, 2026 and declaration of Interim Dividend, if any, for the Financial Year 2026-27. 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