HB Portfolio Ltd — Important, 11-11-2025: Company Update

HB Portfolio's Board has approved the financial results for the quarter and half-year ended September 30, 2025, reporting a consolidated profit of 2.13 Cr for the half-year. The company declared an Interim Dividend of Re. 1 per equity share (10% on face value), with November 17 as the record date. Payment is due on or before December 10. Ms. Meenu Papreja has been appointed as the new Company Secretary & Compliance Officer, bringing over 9 years of experience. The Board also extended the timeline to May 23, 2026, for the balance 10 Cr investment in Infinix9 Hotels & Resorts, having already subscribed to 7 Cr in convertible debentures this year.