HERCULES

Hercules Hoists Limited has informed the Exchange about Demerger

Hercules Hoists Limited has informed the Exchange about intimation of Board Meeting scheduled on Sep 23, 2022 to consider and approve the Scheme of Arrangement ("Demerger") and any other matter incidental thereto.

Hercules Hoists Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 10-Aug-2022

Hercules Hoists Limited has informed the Exchange about Proceedings of Annual General Meeting held on 10-Aug-2022

Hercules Hoists Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022

Hercules Hoists Limited has informed the Exchange about AGM related communication to shareholders as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

There is rescheduling date of AGM, e-voting period and Book closure date, which are as follows-1. 60th Annual General Meeting ('AGM') of the Members of Company is scheduled on Wednesday, August 10, 2022, at 3. 00 pm (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") facility2. Evoting period is August 7, 2022 [9.00 AM] to August 9, 2022 [5.00 PM]3. Cut-off date for e-voting Period is August 3, 20224. Book Closure period for AGM and Dividend is August 4, 2022 to August 10, 2022Kindly note that the registered of member and the share Transfer Books of the Comp

Hercules Hoists Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Hercules Hoists Limited has informed the Exchange about Shifting of Commercial Operation Unit

We hereby inform you that in terms of the Company's "Code of Conduct to regulate, monitor and report trading by insiders", the trading window for purchase/sale of shares of the Company by the designated persons have been remain closed from July 1, 2022. The trading window will open 48 hours after the announcement to be made by the Company of its unaudited financial results for the first quarter ended June 30, 2022.

Hercules Hoists Limited has informed the Exchange about Notice of Annual General Meeting to be held on 11-Aug-2022

Hercules Hoists Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 05-Aug-2022 to 11-Aug-2022 for the purpose of Dividend & AGM.

HERCULES : The Exchange had sought clarification from Hercules Hoists Limited for the quarter ended 31-Mar-2022 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. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

Hercules Hoists Limited has informed the Exchange about Update on Memorandum of Settlement with Workers Union

HERCULES : The Exchange has sought clarification from Hercules Hoists Limited for the quarter ended 31-Mar-2022 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. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, as amended, please find enclosed disclosures of related party transactions, on aconsolidated basis in the revised format, as prescribed by SEBI Circular No.SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22 November 2021, for the half year endedcommencing from 1 October 2021 to 31 March 2022.

Pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulation2015, the Board of Directors have at their meeting held on May 26, 2022, decided to explore thepossibility of demerging the Company���s manufacturing and investment activities and authorised themanagement to recommend suitable options, in consultation with subject experts on the matter, forthe consideration of the Audit Committee and Board

The Board has recommended a final dividend of Rs. 1.85[185%] per share (including special Dividend Rs. 0.60 per share for completion of 60 years) for the financial year 2021-22 subject to confirmation of the shareholders in 60th AGM, bringing the total dividend for the financial year 2021-22 to Rs. 2.60 [ 260%] per share, including interim dividend of Rs. 0.75 paid in February 2022.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Hercules Hoists Limited has informed the Exchange about communication regarding Int imat ion of Not ice given to the shareholders whose shares are liable to be transferred to the Investor Education and Protect ion Fund (��� IEPF��� ) Suspense Account , to the shareholders as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Hercules Hoists Limited has informed the Exchange about Closure of Trading window as per applicable regulations

Hercules Hoists Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Hercules Hoists Limited has informed the Exchange about change in record date for Interim Dividend

Hercules Hoists Limited had intimated the 18-Feb-2022 as the record date. The Company has now informed the Exchange that the Record date has been revised to 22-Feb-2022 for the purpose of Dividend.

Hercules Hoists Limited has informed the Exchange that Board of Directors at its meeting held on February 09, 2022, declared Interim Dividend of 0.75 per equity share.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

Hercules Hoists Limited has informed the Exchange regarding 'Sale and Transfer of Mulund land'.

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 Change in Auditors of the company.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

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

Hercules Hoists Limited has informed the Exchange about Loss of Share Certificates

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

Voting Results

Hercules Hoists Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 10, 2021. 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 10, 2021

Hercules Hoists Limited has informed the Exchange regarding Board meeting held on August 10, 2021.

Hercules Hoists Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

Hercules Hoists Limited has informed the Exchange about Copy of Newspaper Publication regarding notice of 59th AGM

Hercules Hoists Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 10, 2021

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

The Exchange had sought clarification from Hercules Hoists Limited for the quarter ended 31-Mar-2021 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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

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

59th Annual General Meeting (''AGM'') of the Members of��Company will be held on Tuesday, August 10, 2021,��at 12 Noon (IST) through Video Conferencing ("VC")/ Other��Audio-Visual Means ("OAVM") facility.Dividend rate is Rs. 1.50/- per equity share of Rs.1/- each [150%] which was already informed on May 25, 2021. Book Closure period will be August 3, 2021 to August 10, 2021Evoting facility will be available through linkintime platform and evoting period will be August 7 , 2021 to August 9, 2021. Cut off date for evoting period and AGM will be August 3, 2021

Hercules Hoists Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 10, 2021

Hercules Hoists Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 07-Aug-2021 to 09-Aug-2021 for the purpose of Dividend & Meeting.

Hercules Hoists Limited has informed the Exchange about Copy of Newspaper Publication related to transfer of shares to IEPF

The Exchange has sought clarification from Hercules Hoists Limited for the quarter ended 31-Mar-2021 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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

The Company submitted results and auditor report on 25 May 2021 after end of the Board Meeting. Now, the same results submitted along with declaration of unmodified opinion on Audited Fianancial Results for the quarter/year ended March 31, 2021 issued by CFO of the Company