HB Stockholdings has informed that the 38th Annual General Meeting (AGM') of the company will be held on Saturday, 02nd August, 2025 at 11.00 am (IST) through Video Conferencing (VC) / Other Audio-Visual Means (‘OAVM’) to transact the business set out in the Notice of the 38th Annual General Meeting. Pursuant to Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR), it has enclosed the copy of Notice and Annual Report of the Company for the 38th Annual General Meeting for the FY 2024-25 which is being sent to all the Members of the Company whose email addresses are registered with the Registrar and Share Transfer Agent/Company or Depository Participant(s) in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The copy of Annual Report for the FY 2024-25 along with the Notice of AGM is also available on Company's website https://iwww.hbstockholdings.com/.

The above information is a part of company’s filings submitted to BSE.