Completion of 2nd tenure of Independent Director (Woman Director) of the Company
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Ms. Anita Jain (DIN: 00031612) has retired as an Independent Director (Woman Director) of HB Portfolio Limited effective from the close of business hours on 2nd September 2025. Her retirement comes upon the completion of her second consecutive term of five years as an Independent Director. The company has recorded appreciation for her contributions and guidance during her tenure. No replacement appointment details have been disclosed in this filing. The intimation was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine governance event marking the end of a director's statutory tenure with no immediate material impact on operations or shareholders. Investors may watch for a new Independent Woman Director appointment, which is required under SEBI norms to maintain board composition compliance.