Trading Window

m HB STOCKHOLDINGS LTD. Regd. Office : Piot No. 31, Echelon Institutional Area, Sector- 32, Gurugram -122001 (Haryana) Ph.:0124-4675500, Fax:0124-4370985, E-mail:corporate @ hbstockholdings.com Website : www.hbstockholdings.com, CIN :L65929HR1985PLC033936 25t September, 2026 Listing Centre The Listing Department The Vice President BSE Limited, - National Stock Exchange of India Limited Pheroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532216 Symbol: HBSL Sub:- Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015 - Closure of Tradin Window Dear Sir/ Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's ‘Code of Conduct for Prevention of Insider Trading, the “Trading Window" for dealing in Equity Shares of HB Stockholdings Limited (‘the Company”) shall remain closed for the designated persons and/or their immediate relatives with effect from 01st October, 2026 until 48 hours after the declaration of Un-audited Financial Results of the Company (Standalone and Consolidated) for the second quarter and half year ending on 30h September, 2026. The date of Board Meeting of the Company proposed to be held, inter-alia, to consider and approve the aforesaid Financial Results will be intimated in due course. You are requested to take the above information on record and oblige. Thanking you, Yours truly, For HB Stockholdings Limited POOJA JAIN (Company Secretary & Compliance Officer) M. No. F11719