Newspaper Advertsement(s)-Disclosure under Regulations 30 and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

HB Portfolio Ltd announced the dispatch of Notice of 315th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM) to the members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent of the Company (RTA)/Depository Participant(s) (DPs). The meeting is scheduled to be held on Wednesday, 09 September, 2026 at 02:30 P.M. The company also disclosed the web-link from where the Notice of 315th AGM and Annual Report for the Financial Year 2025-26 can be accessed.