HB Stockholdings Ltd

Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 08th August 2023 inter-alia has approved the Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended on 30th June 2023.A copy of the above Financial Results along with the Limited Review Report thereon issued by the Statutory Auditors M/s N.C. Aggarwal & Co. are attached herewith.The Board Meeting commenced at 03:30 P.M. and concluded at 05:05 PM.