HB STOCKHOLDINGS LTD. - Board Meeting Outcome for Board Meeting Held On 11Th November, 2021 And Forwarding Of Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2021

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-Audited Financial Results (Consolidated and Standalone) of the Company for the second quarter and half year ended 30th September, 2021 along with Limited Review Report as approved and taken on record by the Board of Directors at its meeting held on 11th November, 2021, which commenced at 03:00 PM and concluded at 03:20 P.M. <BR> <BR> You are requested to take note of same.<BR>