HB Portfolio Ltd — Important, 01-09-2025: Company Update

HB Portfolio Limited's Company Secretary and Compliance Officer, Mr. Mohit Chauhan, has resigned, citing better career opportunities. This change affects a key managerial position responsible for regulatory adherence and corporate governance. To ensure smooth operations, the company has authorized its Managing Director and Chief Financial Officer to handle disclosures to stock exchanges until a new appointment is made. This provides continuity in the company's compliance efforts for shareholders.