HB PORTFOLIO LTD.

HB Portfolio Limited has announced that its 31st Annual General Meeting (AGM) will be conducted on Wednesday, September 9, 2026, at 02:30 PM. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013. The specific businesses to be transacted will be detailed in the AGM notice, which, along with the Annual Report for FY 2025-26, will be filed with the stock exchange and circulated to members in due course.

HB Portfolio Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the company's un-audited financial results for the first quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

HB Portfolio Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the last quarter and financial year ended March 31, 2026, in its meeting held on May 29, 2026. The board also approved the re-appointment of M/s. Marv & Associates LLP as the Internal Auditor for the Financial Year 2026-27. The meeting commenced at 03:00 P.M. and concluded at 0k: 3o P.M. Statutory Auditors, M/s. N.C. Aggarwal & Co., Chartered Accountants, issued audit reports with unmodified opinion.

HB Portfolio Ltd's board meeting on May 29, 2026, approved the audited financial results (standalone and consolidated) for the last quarter and financial year ended March 31, 2026. M/s. Marv & Associates LLP were re-appointed as Internal Auditors for FY 2026-27. The Statutory Auditors, M/s. N.C. Aggarwal & Co., issued an audit report with an unmodified opinion on the financial results.

HB Portfolio Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the last quarter and financial year ended March 31, 2026. The board also approved the re-appointment of M/s. Marv & Associates LLP as the Internal Auditor for the Financial Year 2026-27. The meeting commenced at 03:00 P.M. and concluded at 0k: 3o P.M. M/s. N.C. Aggarwal & Co., Chartered Accountants, issued the Audit Reports with the unmodified opinion on the Audited Financial Results.

HB Portfolio Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone and consolidated) for the last quarter and financial year ended March 31, 2026. The trading window for dealing in the company's equity shares will remain closed until May 31, 2026, which is 48 hours after the declaration of the results.

HB Portfolio Limited has announced the closure of its trading window for designated persons and their immediate relatives. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April, 2026 until 48 hours after the declaration of the audited financial results for the last quarter and financial year ending on 31st March, 2026. The date of the board meeting to consider and approve the financial results will be intimated in due course.

HB Portfolio Ltd, a company based in Gurugram, has announced its financial results for the third quarter and nine months ended on 31st December, 2025. The company's revenue from operations stands at 209.50 lakhs for the quarter and 723.20 lakhs for the nine months period. The total income for the quarter is 209.87 lakhs and 1495.93 lakhs for the nine months. The company's profit before tax for the quarter is -1.26 lakhs and 195.71 lakhs for the nine months. The total comprehensive income for the period is -136.26 lakhs. The company's earnings per equity share (EPS) - not annualised - is Rs. (0.01) for the quarter and Rs. 0.34 for the nine months.

HB Portfolio Ltd. announced the outcome of its Board Meeting held on 13th February, 2026, where the un-audited financial results for the third quarter and nine months ended 31st December, 2025 were approved. The company's revenue from operations stands at 209.50 lakhs for the quarter and 724.31 lakhs for the nine months period. The total income for the quarter is 209.87 lakhs and 1495.93 lakhs for the nine months. The company's profit before tax stands at -136.26 lakhs and the total comprehensive income for the period is -136.26 lakhs. The company has two primary business segments: financial services and commodities trading.

HB Portfolio Ltd has scheduled a Board of Directors meeting on 13th February 2026 to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on 31st December 2025. In accordance with Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has informed the trading window closure for designated persons and their immediate relatives until 15th February 2026, 48 hours after the declaration of the financial results.