In compliance with MCA and SEBI Circulars, HB Portfolio has informed that it enclosed copies of Newspaper Advertisement published in Business Standard (English & Hindi) dated 19th July, 2025, providing Information regarding 30th Annual General Meeting (AGM) of the Company to be held on Wednesday, 20th August, 2025 at 11:00 am through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The copies of the said advertisements are also available on the website of the Company, www.hbportfolio.com.
The above information is a part of company’s filings submitted to BSE.