HERCULES

The Exchange had sought clarification from Hercules Hoists Limited for the quarter ended 30-Sep-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Hercules Hoists Limited for the quarter ended 30-Sep-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted The response of the Company is awaited.

Hercules Hoists Limited has informed the Exchange regarding 'Cessation we wish to inform you about the retirement of Smt. Shruti Jatia (DIN: 00227127) from the position of Non-Executive Independent Director of the Company, consequent to the completion of her second term of five (5) consecutive years with effect from Close of business hours of 11th November, 2024'.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

Hercules Hoists Limited has informed the Exchange regarding Board meeting held on November 11, 2024.

Hercules Hoists Limited has informed the Exchange about General Updates

Hercules Hoists Limited has informed the Exchange regarding 'Update on Allotment of fully paid up shares to the shareholders of HHL as on record date October 11, 2024 and cancellation of Original Share capital of Resulting Company as per approved scheme of Demerger'.

Hercules Hoists Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Hercules Hoists Limited has informed the Exchange about Copy of Newspaper Publication

Hercules Hoists Limited has informed the Exchange regarding 'Updates about Indef Manufacturing Limited In the matter of the Scheme of Demerger between Hercules Hoists limited ( Demerged Company / Company / HHL ) and Indef Manufacturing Limited ( Resulting Company / IML )'.

HERCULES HOISTS LIMITED has informed the Exchange about Resignation of Independent director.

Hercules Hoists Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 11-Oct-2024.

Hercules Hoists Limited has informed the Exchange regarding Board meeting held on September 30, 2024.

Hercules Hoists Limited has informed the Exchange about Demerger and Update on the Scheme of Arrangement of Hercules Hoists limited ("HHL" or the"Demerged Company") and Indef Manufacturing Limited ("IML" or the "ResultingCompany").

Hercules Hoists Limited has informed the Exchange regarding 'Receipt of certified True Copy of the Order of NCLT in the matter of scheme of Demerger amongst Hercules Hoists Limited and Indef Manufacturing Limited.'.

Hercules Hoists Limited has informed the Exchange regarding 'We are please to announce that Indef Manufacturing Limited, wholly owned subsidiary of Hercules Hoists Limited has signed today an Intellectual Property Rights Purchase Agreement.'.

Hercules Hoists Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 12, 2024. Further, the company has informed the Exchange regarding voting results.

Hercules Hoists Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2024

Hercules Hoists Limited has informed the Exchange regarding Appointment of Mr Vineesh Vijayan Thazhumpal as Company Secretary & Compliance Officer of the company w.e.f. August 12, 2024.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

Hercules Hoists Limited has informed the Exchange regarding 'Intimation regarding the NCLT order on scheme of demerger between Hercules Hoists Limited (Demerged Company) and Indef Manufacturing Limited (Resulting Company) '.

Hercules Hoists Limited has informed the Exchange about Copy of Newspaper Publication related to AGM

Hercules Hoists Limited has informed the Exchange regarding 'Change in Senior Management Personnel ( SMP )'.

Hercules Hoists Limited has informed the Exchange regarding 'Enclosed Business Responsibility and Sustainability Report 2024'.

Hercules Hoists Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2024

Hercules Hoists Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Hercules Hoists Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hercules Hoists Limited has informed the Exchange regarding 'Intimation of date of hearing in CP(CAA) 78 of 2024 in CA(CAA) 181 of 2023'.

Hercules Hoists Limited has informed the Exchange about Copy of Newspaper Publication

Hercules Hoists Limited has informed the Exchange about Copy of Newspaper Publication

Hercules Hoists Limited has informed the Exchange regarding 'Intimation of date of hearing in CP(CAA) 78 of 2024 in CA(CAA) 181 of 2023'.

Hercules Hoists Limited has informed the Exchange about Date of payment of dividend

Hercules Hoists Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 06-Aug-2024 to 12-Aug-2024 for the purpose of Dividend & Meeting.

Hercules Hoists Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 05-Aug-2024.

Hercules Hoists Limited has informed the Exchange regarding Resignation of Mr Vivek Ashwin Maru as Company Secretary & Compliance Officer of the company w.e.f. Jun 16, 2024.

Hercules Hoists Limited has informed the Exchange regarding Change in Director(s) of the company.

Hercules Hoists Limited has informed the Exchange that Board of Directors at its meeting held on May 27, 2024, recommended Final Dividend of 4 per equity share.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Hercules Hoists Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Niraj Bajaj has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Revised Proceeding of 61st Annual General meeting of the Company held on August 11, 2023 through Video Conference

Hercules Hoists Limited has informed the Exchange about Copy of Newspaper Publication

Significant increase in volume has been observed in Hercules Hoists Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Hercules Hoists Limited has submitted their response.

Hercules Hoists Limited has informed the Exchange about Certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended March 31, 2024

Hercules Hoists Limited has informed the Exchange regarding Notice of Postal Ballot

Hercules Hoists Limited has informed the Exchange regarding Change in Director(s) of the company.

Hercules Hoists Limited has informed the Exchange about change in Management

Hercules Hoists Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hercules Hoists Limited has informed the Exchange regarding Resignation of Mr Kiran Mukadam as Company Secretary & Compliance Officer of the company w.e.f. March 04, 2024.

Hercules Hoists Limited has informed the Exchange regarding Change in Director(s) of the company.