HB PORTFOLIO LTD.

HB Portfolio Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the second quarter and half-year ending September 30, 2026. The company will communicate the date of the board meeting to consider these results in due course.

HB Portfolio Ltd has informed shareholders that the interim dividend of Rs. 1.25 per equity share for FY 2026-27, declared on August 10, 2026, and paid on September 1, 2026, has been withheld for specific shareholders due to incomplete KYC details. The company has provided a detailed list of required documents, including KYC forms, PAN, address, email, mobile number, bank details, specimen signature, and nomination forms. Shareholders can update their KYC through the RTA's web portal, by post, or via electronic mode with e-sign. For those holding shares in demat form, updates should be made through their Depository Participant.

HB Portfolio Limited held its 31st Annual General Meeting (AGM) on September 9, 2026, via Video Conferencing/Other Audio Visual Means. All resolutions presented at the AGM, as stated in the Notice of AGM dated May 29, 2026, were passed with the requisite majority. The meeting was conducted in accordance with the Companies Act, 2013, SEBI Listing Regulations, and relevant circulars. Ms. Jaya Yadav served as the Scrutinizer for the e-voting process. The proceedings and voting results are available on the company's website and NSDL's e-voting portal.

HB Portfolio Ltd has issued a communication to its members regarding the deduction of tax at source (TDS) on the interim dividend declared for the Financial Year 2026-27. The interim dividend is ₹1.25 per equity share. The company is providing details on the applicable TDS rates based on residential status and entity type, as well as the necessary declarations and documents members need to submit to ensure appropriate tax deduction. For resident individuals, no tax is deducted if the dividend amount is below ₹10,000 or if Form 121 is submitted under specified conditions. For other resident entities, specific declarations and documents are required for potential TDS exemptions.

HB Portfolio Ltd has issued a communication to its shareholders regarding the Annual Report for FY25-26. For shareholders whose email IDs are not registered, a web-link and exact path to access the report and the 31st AGM notice are provided. The company also reminds shareholders holding physical shares to update their KYC details, including PAN, address, mobile number, bank account, specimen signature, and nomination choice. These updates can be submitted via web-portal, post, or e-sign through the RTA, RCMC Share Registry Pvt. Ltd. Shareholders are also urged to dematerialize their physical holdings.

HB Portfolio Ltd has issued the notice for its 31st Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 9, 2026, at 2:30 PM, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The notice and report are being circulated electronically to members with registered email addresses and are also available on the company's website. Physical copies will be provided upon request. This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

HB Portfolio Limited has announced that its 31st Annual General Meeting (AGM) will be held on September 9, 2026. The meeting will be conducted virtually through Video Conferencing/ Other Audio Visual Means (VC/OAVM). This notice follows a previous intimation dated July 22, 2026. The company is also circulating the Notice of the AGM and the Annual Report for the Financial Year 2025-26 electronically to members with registered email addresses. Physical copies are available upon request, and both documents have been uploaded to the company's website, www.hbportfolio.com, in compliance with SEBI Listing Regulations.

HB Portfolio Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the Un-Audited Financial Results for the first quarter ended June 30, 2026. The company also declared an interim dividend of ₹1.25 per equity share (12.5% on face value of ₹10) for the Financial Year 2026-27. The record date for determining eligible shareholders for this dividend has been fixed as August 14, 2026, with the payment scheduled on or before September 8, 2026. The financial results showed revenue from operations of ₹810.82 lakhs for the quarter.

HB Portfolio Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. Additionally, an interim dividend of ₹1.25 per equity share for FY 2026-27 was declared. The record date for this dividend has been fixed as August 14, 2026, with payment expected on or before September 8, 2026. The company also confirmed that the financial results and limited review report are enclosed with the filing.

HB Portfolio Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved an interim dividend of ₹1.25 per equity share for the Financial Year 2026-27. The record date for this dividend has been fixed as August 14, 2026, with payment expected on or before September 8, 2026. The results were approved in a Board Meeting held on August 10, 2026.