In continuation to earlier letter dated 19th July, 2025, HB Portfolio has enclosed copies of Newspaper Advertisement published in Business Standard (English & Hindi) dated 22 July, 2025, regarding Notice along with Annual Report of 30th Annual General Meeting (AGM). The Notice of the 30th Annual General Meeting and Annual Report for the Financial Year 2024-25 have been sent to all eligible members whose e-mail addresses are registered/ available with the Company/ Depository Participants (DP) as on Friday, 11th July, 2025. The above is treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations. 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.
