HERCULES HOISTS LTD.

Hercules Investments Ltd has announced the closure of its trading window for designated persons, effective July 01, 2026. This closure is in accordance with the company's 'Code of Conduct to regulate, monitor and report trading by insiders'. The trading window will reopen 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The date for the Board Meeting to declare these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Hercules Investments Ltd has announced August 6, 2026, as the record date to determine eligible shareholders for the final dividend and attendance at the Annual General Meeting (AGM). The AGM is scheduled for August 13, 2026, to discuss the company's performance for the Financial Year 2025-26. This announcement, made in compliance with SEBI regulations, sets the crucial date for shareholders to be on record to receive the final dividend payout and participate in the company's annual general meeting.

Hercules Investments Limited announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors recommended a final dividend of ₹2.50 (250%) per equity share (face value Re. 1 each) for FY26, subject to shareholder approval at the upcoming 64th Annual General Meeting (AGM). The record date for determining dividend entitlement is August 6, 2026, with the dividend to be credited/dispatched within 30 days of the AGM. The 64th AGM is scheduled for August 13, 2026, via Video Conferencing. Additionally, Shri. Hariprasad Anandkishore Nevatia was approved for reappointment as Whole-time Director for a two-year term from November 22, 2026, to November 21, 2028, also subject to shareholder approval.

Hercules Investments Limited's Board of Directors, at its meeting on May 28, 2026, approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The Board recommended a final dividend of ₹2.50 per equity share (250%) for FY26, subject to shareholder approval at the upcoming 64th Annual General Meeting (AGM) scheduled for August 13, 2026. The record date for dividend entitlement is August 06, 2026. Additionally, the re-appointment of Shri. Hariprasad Anandkishore Nevatia as Whole-time Director for a two-year term, effective November 22, 2026, was approved, also pending shareholder consent.

Hercules Investments Ltd has announced a meeting of its Board of Directors scheduled for May 28, 2026. The meeting aims to consider and approve matters related to the company. Further details were not specified in the provided text.

Hercules Investments Limited has announced an Extra Ordinary General Meeting (EGM) scheduled for May 25, 2026, at 01:30 P.M. via video conferencing. The meeting will address the clarification and confirmation of the continuation of Shri Shekhar Bajaj as a Non-Executive Director after attaining the age of seventy-five. The company has sent notices to eligible shareholders electronically and has made them available on its website. E-voting will be available with a cut-off date of May 19, 2026, and start dates of May 22 and May 24, 2026.

Hercules Investments Ltd responded to an email from BSE dated April 24, 2026, regarding unusual price and volume movement in its shares. The company clarified that it has disclosed all price-sensitive information as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hercules stated that it has not withheld any information that could impact the scrip's price/volume behavior. The company attributed the increase in its share price and volume solely to market conditions, asserting that the management is not connected to these movements.

Hercules Investments Ltd (Formerly known as Hercules Hoists Limited) has announced the closure of the trading window for purchase/sale of shares by designated persons. The closure is in accordance with the Company's 'Code of Conduct to regulate, monitor and report trading by insiders'. The trading window will remain closed from April 01, 2026, and will open 48 hours after the announcement of audited financial results for the quarter and the year ending March 31, 2026. The date of the Board Meeting for the declaration of these results will be intimated in due course.

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.

Hercules Investments Ltd has appointed Mr. Mahendrakumar Amritlal Gohel as an Additional Non-Executive Independent Director for a term of 5 consecutive years, subject to the approval of the company's members. Mr. Gohel is a Fellow Member of the Institute of Chartered Accountants of India with over 40 years of experience in finance, taxation, and commercial disciplines. He is also an Independent Director of Bajaj Finserv Mutual Fund Trustee Ltd. and The Hindustan Housing Company Ltd. Mr. Gohel is not related to any Director of the Company and is not debarred or disqualified from being appointed as a director by any Order passed by SEBI/Ministry of Corporate Affairs or any other statutory or regulatory authority.