HB PORTFOLIO LIMITED

2nd September 2020

Regd Office Plot No 31 Echelon Institutional Area Sector - 32 Gurugram -122001 (Haryana)Ph 0 124-4675500 Fax 0 124-4370985 E -mai I corpo ra te hbportfo Ii o comWebsite wwwhbportfoliocom CIN L67120HR1994PLC034148

Listing Centre

The Listing DepartmentBSE LimitedPheroze Jeejeebhoy TowersDalal Street FortMumbai - 400 001

Company Code 532333Sub - Newspaper PUblication- Notice of Board Meeting

Dear Sir Madam

Please find attached copy of Board Meeting Notice published in Business Standard (English amp HindiEdition) on Wednesday 2nd September 2020 Copy of the said publication is also available on thewebsite of the Company wwwhbportfoliocom

You are requested to take the above information on record and oblige

Thanking you

Yours faithfully

For HB Portfolio Limited

~~OOR(Company Secretary amp Compliance Officer)

Ene As above

Business Standard NEW DELHI WEDNESDAY 2 SEPTEMBER 2020

ED HB PORTFOLIO LIMITEDCIN L67120HRl994PLC034148

Regd Off Plot No 31 Echelon Ins1i1utionalAreaSector-32 Gurugram-I22001 Haryana

Phone +91-1244675500 Fax +91-124-4370985E-mail corporatehbportfoliocomWebsite wwwhbportfoliocom

~Notice is hereby given pursuant to Regulation 47read with Regulation 29 of the SecuritiesExchange Board of India (listing Obligations andDisctosure Requirements) Regulations 2015that a meeting of Board of Directors of theCompany will be held on Wednesday 09thSeptember 2020 inter-alia to consider andapprove the Un-Audited Financial Results(Standalone amp Consolidated) of the Company forthe first quarter ended 30th June 2020This Notice is also available on the website 01 theCompany wwwhbportfoliocom and also onthe website 01 the Stock Exchange BSE limitedwwwbseindiacom

For HB Portfqlio LimitedSd-

DINESH KAPOORDate 01092020 (Company Secretary)Place Gurugram M No FCS-67l1

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ID HB STOCKHOlDINGS LIMITEDCIN L65929HR1985PLC033936

Regd Off Plot No 31 Echelon InstitutionalAreaSector-32Gurugram-t22001 (Haryana)

Phone 01244675500 FaxQ1244370985E-mail corporatehbstockholdingscomWebsne wwwhbstockholdingscom

NOTICENotice is hereby given pursuant to Regulation 47readwith Regulation29 of the SecuritiesExchangeBoard of India (Listing Obligations and DisclosureRequirements)Regulations2015 thata meeting01Board of Directorsof the Companywill be held onThul$day 10th September 2020 inter-alia toconsider and approve the Un-Audited FinancialResults (Standalone amp Consolidated) of theCompany for the first quarter ended 30th June2020 This Notice is also available on the website of theCompany wwwhbstockhotdingscom and alsoon the websne of the Stock Exchange(s) BSELimited wwwbseindiacom and National StockExchangeof IndiaLimitedwwwnseindiacom

For HB Stockhotdings LimitedSd-

RUPESHKUMARDate 01092020 (Company Secretary)Place Gurugram MNo ACS43104

LOTUS EYE HOSPITAL AND INSTITUTE LIMITEDCIN L85110TZ1997PLCOOn83

RegdOffice SF No77012 Avinashi Road Civil Aerodrome Post COimbatore - 641014Tel 91 04224229900 Fax 91 04224229933

E-MAIL infolotuseyeorg WEBSITE wwwlotuseyeorg

EXTRACTS OF UNmiddotAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2020RI in lakhs

Quarter Ended Year EndedParticulars 30062020 31032020 30062019 31032020

(Unaudited) (Unaudited) (Unaudited) (Audited)

1 Total income from operations 48922 83905 119866 4145332 Net Profit I (Loss) for the period before tax (before Exceptional items) (6821) (9107) 16779 214793 Net Profit I (Loss) for the period before tax (after Exceptional items (6833) (12945) 13449 145554 Net Profit I (Loss) for the period after tax (after Exceptional items) (6698) (9491) 9902 106466 Total Comprehensive Income for the period [Comprising Profit I

(Loss) for the period (after tax) and Other Comprehensive Income(after tax)] (6554) (8943) 9967 11388

7 Equity Share Capital 207963 207963 207963 2079638 Earnings Per Share (of Rs 101-each)

Basic (032) (046) 048 051Diluted (032) (046) 048 051

Notes1 The above unaudited financial results have been reviewed by Audit Committee and approved by the Board of Directors at their

meeting held on August 3120202 Exceptional items represent the profiU(loss) on sale of fixed assets which includes acquisition of companys land bythe Government3 Figures of the previous period have been regrouped and reclassified to confirm to the classification of current period wherever

necessary4 The outbreak of COVID-19 pandemic is causing Significant disturbance and slow down of economic activities The Company has

taken into account the intemal and external sources of information and considered the possible effects that may result from the pandemic on various elements of its business operations including the recoverabilitylcarrying value olthe assets The Company hasused the principles of prudence in applying judgements estimates and assumptions and based on the current estimates theCompany expects to recover the carrying amount olthe assets and does not antcipate any impairment to these assets

5 The above is an extract of the detailed format of Quarterly Financial Results filed with Stock Exchange under Regulation 33 of theSEBI (Listing and Other Disclosure 2015 The full format of the financial results for the Quarter ended June30 2020 are availableonRequirements) Regulations 2015 The full format of the financial results for the Quarter ended June30 2020 are available on theStock Exchange websites wwwbseindiacomlwwwnseindiacomandtheCompanys website wwlotuseyeorg

For and on behan of Board of DirectorsLOTUS EYE HOSPITAL AND INSTITUTE LIMITED

Sdl- Ms Sangeetha SundaramoorthyWhole Time Director

Coimbatore31082020

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