Hercules Investments Ltd: Independent Director, Mr. Vandan Shah, Completes His Second Term

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Hercules Investments Ltd announces the completion of the second term of Independent Director, Mr. Vandan Shah (DIN: 00759570). Mr. Shah ceased to be a Director of the Company, the Chairman of the Audit Committee and Nomination & Remuneration Committee, and a member of the Stakeholders relationship Committee with effect from the close of business hours on February 05, 2026. The Company expresses its gratitude for his valuable contribution as a Board Member and Committee Chairman.