HB Stockholdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve The Un - audited Financial ....

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: 27t 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 (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532216 Symbol: HBSL Sub: - Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of Board of Directors of the Company will be held on Monday, 03¢ August, 2026, inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of HB Stockholdings Limited (‘the Company”) for the quarter ended on 30t June, 2026. In this connection, please refer to our letter dated 26* June, 2026, wherein it was informed that pursuant to the Company's Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder, the “Trading Window” for dealing in Equity Shares of HB Stockholdings Limited (‘the Company’) has been closed for Designated Persons and their immediate relatives and/or persons with whom such designated persons share a material financial relationship with effect from 01st July, 2026. Further, the Trading Window shall remain closed until 05t August, 2026 i.e., 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on 30t June, 2026 You are requested to take the above information on record and oblige. Thanking you, Yours faithfully, For HB Stockholdings Limited POOJA JAIN (Company Secretary & Compliance Officer) Membership No: F11719