Intimation regarding 39th Annual General Meeting of the Company

m HB STOCKHOLDINGS LTD. Regd. Office : Plot 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 Date: 2204 July, 2026 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 (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532216 Symbol: HBSL Subject: Intimation regarding 39 Annual General Meeting pursuant to Requlation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the 39" Annual General Meeting ("AGM") of HB Stockholdings Limited will be held on Thursday, 27t August, 2026 at 12.00 Noon through Video Conferencing (“VC")/Other Audio Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, to transact the businesses as set out in the Notice convening the AGM. The Notice convening the AGM together with the Annual Report for the Financial Year 2025-26 will be filed with the Stock Exchanges and circulated to the Members in due course in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. This is for your information and records. Thanking you, Yours faithfully, For HB Stockholdings Limited Pooja Jain (Company Secretary & Compliance Officer) Membership No: F11719