Certificate under SEBI (Depositories and Participants) Regulations, 2018

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: 04th 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 Scrip Symbol: HBSL Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June, 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 the compliance with the provision of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30t June, 2026. Kindly take the same on record. Thanking you, Yours truly, For HB Stockholdings Limite (Company Secretary & Complianc: er) 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, 25 Floor, NM Joshi Marg, Lower Parel, Mumbai-400013 RCMC RCMC Share Registry Pvt. Ltd. B-25/1, First Floor, Okhla Industrial Area, Phase — II, New Delhi — 110 020 Phone : 011-35020465, 011-035020466, 011-26387320,21 E-mail: investor.services@rcmcdelhi.com CIN : U67120DL1950PTC001854, Website : http://www.rcmedelhi.com Date: 01/07/2026 The Company Secretary HB Stockholdings Limited Plot No. 31, Echelon Institutional Area, Sector-32, Gurugram, Haryana-122001 Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30/06/2026 Dear Sir/Madam, Pursuant to regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th June 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, For RCMC Share Registry Pvt. Ltd. Authorised Signatory