General update under Regulation 30 of LODR regarding Independent Director (Woman Director)
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HB Portfolio Limited has informed BSE that Ms. Asha Mehra (DIN: 02658967), who was appointed as an Independent Director on 20 August 2025, will now also serve as the Woman Director on the Board with immediate effect. This is a procedural update reclassifying her existing role to comply with the requirement of having a woman director on the board. No new appointment or change in the board's composition has occurred beyond this designation.
This is a routine compliance update with no material impact on shareholders or the stock price. It simply confirms that the company meets SEBI's mandatory requirement of having at least one woman director on its board.