HB Portfolio Ltd — Important, 03-09-2025: Company Update

HB Portfolio Limited announced a change regarding its Board of Directors. Ms. Asha Mehra, who was previously appointed as an Independent Director, will now also fulfill the role of the Woman Director on the Board. This update, effective immediately, clarifies her specific position within the company's leadership team. It is relevant for shareholders as it details the composition of the Board, ensuring compliance with governance standards and transparency in the company's executive structure.