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

HB Portfolio Limited has announced that Ms. Anita Jain has retired as an Independent Director (Woman Director). Her departure follows the completion of her second consecutive five-year term on the Board. The company placed on record its appreciation for her valuable contribution and guidance throughout her tenure. This development updates the company's board structure, reflecting standard governance practices as independent director terms conclude. Shareholders should note this change in board composition.