Appointment/ Re-Appointment of Auditors viz. Secretarial Auditors and Internal Auditors

The Board of HB Portfolio Limited, at its meeting on 26 May 2025, approved the re-appointment of M/s Marv & Associates LLP, Chartered Accountants, New Delhi, as Internal Auditor for FY 2025-26. It also approved the appointment of Mr. A.N. Kukreja of A.N. Kukreja & Co., Company Secretaries, as Secretarial Auditor for a 5-year term spanning FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. No director relationships were disclosed, and both appointments are standard in nature. This is a routine regulatory compliance filing under SEBI LODR Regulation 30.