Outcome of Board Meeting

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 :L65920HR1985PLC033936 03 August, 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 03 August, 2026 and forwarding of Un-audited Financial Results for the Quarter ended on 30t June, 2026 Dear SirMadam, Pursuant to Regulation 30 and 33 read with Schedule 11l of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held today i.e. 03¢ August, 2026 inter-alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on 30t June, 2026. A copy of above Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 together with the Limited Review Report thereon issued by the Statutory Auditors, M/s N.C. Aggarwal & Co. is attached herewith. The meeting of the Board of Directors commenced at 02:50 P.M. and concluded at 04:05 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, For HB Stockholdi P! gyJAIN 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 Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of HB STOCKHOLDINGS LIMITED . We have reviewed the accompanying statement of unaudited standalone financial results of HB Stockholdings Limited (‘the Company’) for the quarter ended 30t June 2026 (‘the statement’), being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing obligations and disclosure requirements) 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 Digtalysigned by Gautam Gautam Kumer 4 Kumar Aggarval Oata 20260803 Aggarwal isams o530 G. K. Aggarwal Partner M. No. 086622 Date: 374 August, 2026 Place: Gurugram UDIN: 26086622NPVPSQ2999 HB STOCKHOLDINGS LIMITED Registered Office: Plot No.31, Echelon Institutional Area, Sector 32, Gurugram- 122001, Haryana E-mail : corporate@hbstockholdings.com, Website: www.hbstockholdings.com CIN: L65929HR1985PLC033936 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 30TH JUNE,2026 (Rs.in Lakhs) S.No| Particulars Three Months Ended Year Ended 30.06.2026| 31.03.2026 30.06.2025 31.03.2026| (Unaudited) | (Unaudited) | (Unaudited) (Audited) 1. | Revenue from Operations a) Interest Income 37.47 3032 18.91 95.05 b) Dividend Income 8.30 5.85 9.35 4249 ¢) Net Gain on fair value change 899.42 0.00 787.83 0.00 d) Net Profit in Equity derivative trading/ Share dealing 63.75 0.00 193.66 120.04 Total 1008.94 36.17 1009.75 257.58 2. | Other Income 3.78 4.10 0.37 13.39 3. | Total Income (1+2) 1012.72 40.27 1010.12 270.97 4. | Expenses a) Finance Costs 31.87 36.16 3227 131.47 b) Employee benefit expenses 78.47 79.84 79.76 317.38 ¢) Depreciation and amortisation expenses 5.99 599 9.57 28.03 d) Other expenses 27.93 56.59 28.87 209.92 €) Net Loss on fair value change 0.00 906.68 0.00 857.13 ) Net Loss in Equity derivative trading/ Share dealing 0.00 138.52 0.00 0.00 g) Contingent Provision made/(written back) against standard 0.00 1.62 0.00 1.62 assets Total Expense (4) 144.26 1225.40 150.47 1545.55 5. | Profit/(Loss) Before Tax (3-4) 868.46 (1185.13) 859.65 (1274.58) 6. | Tax Expense a) Current tax 0.00 (35.00) 70.00 0.00 b) Tax for earlier year 0.00 0.00 0.00 1.94 ¢) Deferred tax/(credit) 72.82 (157.64), 43.45 (197.18)| Total tax expense 72.82 (192.64) 113.45 (195.24), 7. | Profit/(Loss) for the period (5-6) 795.64 (992.49)) 746.20 (1079.34), 8. | Other Comprehensive Income Items that will not be reclassified to profit or loss - Net change in Fair Value of Investments carried at FVTOCI 27.00 (4.43) 1438 4.61 - Remeasurement gain/ (losses) on defined benefit plan 0.00 3.10 0.00 3.10 - Tax effects relating to above mentioned item 0.02 (1.01)] 0.00 (1.o1) Other Comprehensive Income/(Loss) 27.02 (2.34)| 1438 6.70) 9. | Total Comprehensive Income/(Loss) for the period (7+8) 822.66 (994.83) 760.58 (1072.64) 10. | Paid-up Equity Share capital (Face value of Rs. 10/- each) 713.77 713.77 713.77 713.77 11. [ Reserves excluding Revaluation Reserves NA. N.A. N.A. 8028.45 12. | Earnings Per Share (EPS)- Not Annualised (Rs.) 2) Basic 1115 (13.90) 1045 (15.12) b) Diluted 11.15 (13.90)| 10.45 (15.12) See accompanying notes to the Financial Results. Standalone The aforesaid Standalone Financial Results were placed before and reviewed by the Audit Committee at its meeting held on 03rd August, 2026 and approved by the Board of Directors at its meeting held on the same date. These Standalone Financial Results have been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. The Company is registered as NBFC with RBI and at present there are no reportable segments as per Indian Accounting Standard - 108 [Showing first 8,000 characters — download PDF for full document]