Certificate under SEBI (Depositories and Participants) Regulations, 2018

|== 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: 08th October, 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 (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532216 Scrip Symbol: HBSL Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30t September, 2026 Dear Sir/ Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the certificate received from M/s. RCMC Share Registry Private Limited, the Registrar and Share Transfer Agent of the Company, confirming compliance with the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30t September, 2026. Kindly take the same on record. Thanking you, Yours truly, For HB ckholdlngs P sJ(}QtJAIN \G% (Company Secretary & Cbmpf%nce Officer) M. NO. F11719 Encl: As above National Securities Depository Limited 4t Floor, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 Central Depository Services Limited Marathon Futurex, A- Wing, 25t Floor, NM Joshi Marg, Lower Parel, Mumbai-400013