Outcome of Board Meeting

m HB STOCKHOLDINGS LTD. Regd. Office : Plot No. 31, Echelon Institutional Area, Seclor - 32, Gurugram -122001 (Haryana) Ph.:0124-4675500, Fax:0124-4370985, E-mail:corporate @hbstockholdings.com Website : www.hbstockholdings.com, CIN :L65929HR1985PLC033936 05t November, 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 Sub: Qutcome of Board Meeting held on 05" November, 2026 and forwarding of Un-audited Financial Results for the Quarter and Half Year ended on 30t September, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, in its meeting held today i.e. 05t November, 2026 inter-alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended on 30t September, 2026. A copy of above Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended 30" September, 2026 together with the Limited Review Reports thereon issued by the Statutory Auditors, M/s N.C. Aggarwal & Co. are attached herewith. The meeting of the Board of Directors commenced at 02:45 P.M. and concluded at 03:50 P.M. The above information will also be made available on the website of the Company www.hbstockholdings.com You are requested to take note of same. Thanking you, Yours faithfully, F HBASmckholdin PO & JAIN (Company Secretary nce Officer) MNO. F11719 N.C. AGGARWAL & CO. CHARTERED ACCOUNTANTS 102, Harsha house, Karampura Commercial Complex, New Delhi-110 015. Ph: (0) 25920555-556 (R) 25221561 E-Mail: nc.aggarwal@gmail.com Independent Auditor’s Review Report on the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026 of the Company Pursuant to the Regulation 33 of the SEBT (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of HB STOCKHOLDINGS LIMITED 1 We have reviewed the accompanying statement of unaudited standalone financial results of HB Stockholdings Limited (‘the Company’) for the quarter and six months ended 30% September 2026 (‘the statement’), being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing obligations and disclosure requiram?nis) Regulation, 2015, as amended (“the Listing Regulation™). This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (*Ind AS 34"), prescribed under section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. We conducted our review of the statements in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (“Ind AS™) as specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For N.C. Aggarwal & Co. Chartered Accountants Firm Registration No. 003273N G. K. Aggarwal Partner M. No. 086622 Date: 5th November, 2026 Place: Gurugram UDIN: - 26086622PPGHFF4007 HB STOCKHOLDINGS LIMITED Registered Office: lot No.31, Echelon Institutional Area, Sector 32, Gurugram- 122001, Haryana E-m; corporate@hbstockholdings.com, Website: www.hbstockholdings.com CIN: L65929HR1985PLC033936 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE THREE/SIX MONTHS ENDED 30TH SEPTEMBER, 2026 S.No| Particulars ‘Three Months Ended Six Months EnA dm eo du nt Rs i Yn e L aa rk Eh ns d ed 30.09.2026] 30.06.2026] 30.09.2025] 30.09.2026] 30.09.2025| 31.03.2026| (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) 1| Revenue from Operations a) Interest Income 3821 3747 1997 75.68 38.88 95.05 b) Dividend Income 21.69 830 2099 2999 3034 4249 ) Net Gain on fair value change 0.00 899.42 0.00 666.73 45848 000 /d) Net Profit in Equity derivative trading/ Share dealing 0.00 6375 0.00 0.00 152.13 120.04 Total 59.90 1008.94 40.96 77240 679.83 257.58 2. | Other Income 382 378 473 7.60 5.10 1339 . | Total Income (1+2) 63.72 101272 45.69 780.00 684.93 27097 4. | Expenses a) Finance Costs 37.69 3187 3090 69.56 63.17 13147 b) Employee benefit expenses 79.13 7847 78.71 157.60 158.47 31738 ) Depreciation and amortisation expenses 6.02 599 642 12,01 1599 2803 ) Other expenses 2887 2793 79.53 56.80 108.40 20992 ) Net Loss on fair value change 23269 0.00 32935 0.00 0.00 857.13 ) Net Loss in Equity derivative trading / Share dealing 67.99 0.00 4153 424 0.00 0.00 &) Provision for sub standard & doubtfull assets (written back) (30.00)] 000 0.00 (30.00) 000 0.00 Jah s) s eC tso ntingent Provision made/(written back) against standard 0.00 0.00 000 0.00 000 162 ‘Total Expense (4) 42239 144.26 566.44 270.21 346.03 154555 5. | Profit/(Loss) Before Tax (3-4) @58.67) 868.46 (520.75) 509.79 33890 | (274.58) 6. | Tax Expense 4) Current tax 0.00 0.00 (40.00) 000 3000 0.00 b) Tax for earlier year 0.00 000 0.00 0.00 000 1.94 ©) Deferred tax/(credit) (30.25)| 72.82 (2099) 4257 2246 (197.18) Total tax expense 30.25) 7282 (60.99) 4257 5246 (195.24) 7. | Profit/(Loss) for the period (5-6) (328.42)| 795.64 (459.76) 467.22 28644 | (107934) 8. | Other Comprehensive Income Ttems that will not be reclassified to profit or loss - Net change in Fair Value of Investments carried at FVTOCT 275 27.00 1.56 4975 1594 461 - Remeasurement gain/ (losses) on defined benefit plan 0.00 0.00 000 000 000 310 - Tax effects relating to above mentioned item 300 002 .00 3.02 0.00) i) Other Comprehensive Income/(Loss) 2575 27.02] 1.56] 52.77 15.94 6.70] 19 0. . || PTo at ia dl - uC po Em qp ur ie tyh e Sn hs ari ev e ca I pin tc ao lm (e F/ a( cL eo s vs) a f lo or f ut h Rese . p e 10r /i -o ed a ( c7 h+ )8 ) ( 73 10 32 ,. 767 7) 782 12 3. 76 76 ( 745 38 7.2 70) 5 71 19 3. 79 79 3 70 12 33 78 | (1 707 12 3. 76 74) 11 | Reserves excluding Revaluation Reserves NA| NA. NA, NA/| NA| 772578 12. | Eamings Per Share (EPS)- Not Annualised (Rs.) a) Basic b) Diluted (4.60) 115 (644) 655 401 (15.12) (4.60)| 1115 644 6.55 401 (15.12) Sec accompanying notes to the Financial Results. NOTES: L STATEMENT OF STANDALONE ASSETS [Showing first 8,000 characters — download PDF for full document]