HB Portfolio Ltd — Important, 02-09-2025: Company Update

HB Portfolio Limited informed shareholders that Ms. Anita Jain has concluded her tenure as an Independent Director. She retired after completing her second five-year term on the board, a standard practice aligning with good corporate governance for director independence. The company expressed its appreciation for her valuable contributions and guidance. This event signifies a routine change in the board's composition, reinforcing the company's commitment to regularly refreshing its independent oversight, which is important for investor confidence and effective corporate governance.