HB Portfolio Ltd — Important, 20-08-2025: Company Update

HB Portfolio Limited's shareholders have approved the appointment of Mrs. Asha Mehra as an Independent Director for a term of five consecutive years. Mrs. Mehra brings extensive experience, having served as a retired member of the Central Board of Direct Taxes, Income Tax Settlement Commission, and as a Class 1 officer in the Indian Revenue Services, including roles as Commissioner and Chief Commissioner of Income Tax. Her appointment is expected to strengthen the board with valuable regulatory and financial expertise, benefiting governance and strategic decision-making for shareholders.