HB STOCKHOLDINGS LTD. - Board Meeting Outcome for Meeting Held On 09Th August, 2024

1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended on 30th June, 2024. 2. Took note of the completion of tenure of two of the Independent Directors of the Company viz. Mr. Harbans Lal (DIN: 00076405) and Mr. Gulshan Rai (DIN: 00527181) upon completion of their second term of 5 consecutive years at the closure of business hours on 22nd September, 2024. Accordingly, they will cease to be the Independent Directors of the Company from the closure of business hours on 22nd September, 2024. 3. Considered and approved the re-constitution of the following Committee(s) of the Board of Directors with immediate effect.