Notice of 31st Annual General Meeting of the HB Portfolio Limited is scheduled to be held on 09th September, 2026 through Video Conferencing/ Other Audio Visual Means

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.hbportiolio.com, CIN : L67120HR1994PLC034148 12t August, 2026 Li: The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 532333 Sub: Annual Repo inancial Year 2025-26 i of the 31t Annual Gener: f the Company in Regulations he SEBI (Listin: i losure Requirements) Requl: Dear Sir/ Madam, Please refer to our letter dated 22" July, 2026, intimating that the 31t Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 09t September, 2026 at 02:30 P.M. through Video Conferencing/ Other Audio Visual Means ("VC/OAVM"). In continuation of the aforesaid letter and pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed the Notice convening the 315t AGM and the Annual Report of the Company for the Financial Year 2025-26. The aforesaid documents are being circulated electronically to those Members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent of the Company (RTA)/ Depository Participant(s) (DPs). Physical copies of the Notice of- the 315t AGM and the Annual Report will be provided to the Members upon request. The Notice of the 315t AGM along with Annual Report for the Financial Year 2025-26 has also been uploaded on the Company's website at www.hbportfolio.com. Further, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent to those Members whose e-mail id(s) are not registered with the Company/ RTA/ DPs, providing the weblink from where the Notice of 31t AGM and Annual Report for the Financial Year 2025-26 can be accessed. This is for your information and records. Thanking you, Yours faithfully, For HB Portfolio Limited Meenu Papreja (Company Secretary & Compliance Officer) M. No.: F11607 HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITEDHB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITEDHB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITEDHB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITEDHB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB 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HB PORTFOLIO LIMITED 31st HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITEDHB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITEDHB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITEDHB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITEDHB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED Annual Report HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITEDHB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITEDHB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITEDHB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITEDHB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO LIMITED HB PORTFOLIO 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