Company Update

- HB PORTFOLIO LIMITED Regd.

Office : Plot No. 31, Echelon Institutional Area, Sector - 32, Gurugram -122001 (Haryana) Ph.:0124-4675500, Fax:€124-4370985, E-mail:corporate@hbportfolio.com Website : www.hbportfolio.com, CIN : L67120HR1994PLC034148 06 August, 2025 Listing Centre The Listing Department BSE Limited, Pheroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code: 532333 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in continuation to our earlier intimations dated 24" May, 2024, 03 June, 2024, 14° October, 2024 and 26" May, 2025, with regard to an investment of an amount upto Rs. 25 crores (Rupees Twenty-Five crores only) in the form of subscribing of securities/ grant of loan to Infinix9 Hotels & Resorts Private Limited (Wholly Owned Subsidiary of the Company). We have to inform you that on 06" August, 2025 the Company has been allotted 500000 (Five Lakhs) 0% Fully Convertible Debentures Series II of face value of Rs. 100/- each at par of Infinix9 Hotels & Resorts Private Limited.

Till date the Company has acquired 5000000 (Fifty Lakhs) Equity Shares of face value of Rs. 10/- each at par, 1000000 (Ten Lakhs) 0% Fully Convertible Debentures of face value of Rs. 100/- each at par and 500000 (Five Lakhs) 0% Fully Convertible Debentures Series II of face value of Rs. 100/- each at par of Infinix9 Hotels & Resorts Private Limited.

Thanking you, Yours faithfully, For HB Portfolio Limited MOH IT aa by MOHIT CHAUHAN Date: 2025.08.06 14:41:14 +05'30" Mohit Chauhan (Company Secretary) ----------------Page (0) Break----------------