E: HB STOCKHOLDINGS LTD.

Board Meeting Details

A meeting of the Board of Directors of HB Stockholdings Limited is scheduled to be held on Thursday, 5th November, 2026. The primary agenda is to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended on 30th September, 2026.

Trading Window Closure

Pursuant to the company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's equity shares has been closed for Designated Persons and their immediate relatives since 1st October, 2026. This closure was previously communicated via letter dated 25th September, 2026.

The Trading Window will remain closed until 7th November, 2026, which represents 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2026.