HERCULES

Hercules Hoists Limited has informed the Exchange regarding Change in Auditors of the company.

Hercules Hoists Limited has informed the Exchange regarding Appointment of Mr. P S Chandrashekar as Company Secretary & Compliance Officer of the company w.e.f. May 27, 2025.

Hercules Hoists Limited has informed the Exchange regarding Resignation of Ms. Meeta Khalsa as Company Secretary & Compliance Officer of the company w.e.f. March 31, 2025.

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

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 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 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 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.

Hercules Hoists Limited has informed the Exchange regarding Appointment of Mr Vivek Maru as Company Secretary & Compliance Officer of the company w.e.f. March 05, 2024.

Hercules Hoists Limited has informed the Exchange regarding Resignation of Mr Kiran Mukadam as Company Sec of the company w.e.f. February 21, 2024.

Hercules Hoists Limited has informed the Exchange regarding Appointment of Mr Girish Jethmalani as Chief Financial Officer of the company w.e.f. December 30, 2023.

Hercules Hoists Limited has informed the Exchange regarding Resignation of Mr Vijay Singh as Chief Financial Officer of the company w.e.f. December 29, 2023.

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

Hercules Hoists Limited has informed the Exchange regarding Change in Auditors of the company.

Hercules Hoists Limited has informed the Exchange regarding Appointment of Mr Amit Bhalla as Chief Executive Officer of the company w.e.f. January 01, 2021.

Hercules Hoists Limited has informed the Exchange about Retirement of CEO

Hercules Hoists Limited has informed the Exchange regarding Re-appointment of Whole time Director of the Company

Hercules Hoists Limited has informed the Exchange regarding Change in Director(s) of the company. The Board appointed Mr. Nirajnayan Niraj Bajaj, as a Additional Director [Non-executive] in their meeting held on May 24, 2019 on basis of Nomination & remuneration committee recommendation. His appointment will be effective after getting DIN number from concerned authority. He is related to promoter group of the Company

Hercules Hoists Limited has informed the Exchange about The Board accepted resignation received from Mr. Mahesh Kumar Sharma, Company Secretary & Compliance Officer of the Company with effective from May 24, 2019. Also, appointed Mr. Kiran Mukadam as Company Secretary & Compliance Officer with effective from May 25, 2019 on basis of recommendation of Nomination & Remuneration Committee

Hercules Hoists Limited has informed the Exchange regarding Appointment of Mr Mahesh Kumar Sharma as Company Secretary & Compliance Officer of the company w.e.f. November 12, 2018.

Hercules Hoists Limited has informed the Exchange regarding Resignation of Mr KIRAN MUKADAM as Company Secretary & Compliance Officer of the company w.e.f. October 15, 2018.

Hercules Hoists Limited has informed the Exchange that Pursuant to section 139 of the Companies Act, 2013 and rules made thereunder, it is mandatory to rotate current statutory auditor of the Company on completion of term as prescribed therein. Further, on recommendation of Audit Committee, the Board has resolved to appoint M/s Kanu Doshi Associates LLP, Chartered Accountants (Firm Register No. 104746W/W100096) in place of retiring auditor M/s M L Bhuwania & Co. LLP, for a period of five years commencing from conclusion of 55th Annual general Meeting , subject to approval in ensuing Annual Gen

Hercules Hoists Limited has informed the Exchange that the board has approved the appointment of Mr. Vandan Shah as an Additional Director for term of five years with effect from February 06, 2016, subject to approval in ensuing AGM.

Hercules Hoists Limited has informed the Exchange that Due to his pre-occupations, Mr. Tushar Shah has resigned as a Director with effect from February 06, 2016. The Board approved his resignation in their meeting held on February 06,2016.

Hercules Hoists Limited has informed the Exchange that the Board have appointed Shri Darius J Kakalia as an Alternate Director representing Shri K C Uebel on the board of the Company, in their Meeting held on May 27, 2015

Hercules Hoists Limited has informed the Exchange that the Board re-appointed Shri H A Nevatia as Whole Time Director for the three years commencing from November 22, 2014 subject to the approval in Next Annual General Meeting , in their Board Meeting held on November 12, 2014.

Hercules Hoists Limited has informed the Exchange that the Board appointed Smt Shruti Jatia as an Additional Director (Non Executive & Independent) for the five years period commencing from November 12, 2014, in their meeting held on November 12, 2014.

Hercules Hoists Limited has informed the Exchange that the Board re-desiged the designation of Shri Vijay Singh and also appointed Shri Kiran Mukadam as Company Secretary and Compliance Officer with effect from May 28, 2014.

Hercules Hoists Limited has informed the Exchange that the Board of Director of the Company accepted the resignation of Shri Shailesh Haribhakti as a Alternate Director to Shri K C Uebel in their meeting held on November 11, 2013.

Hercules Hoists Limited has informed the Exchange that the Company has appointed Mr.Vijay Singh as Compliance Officer of the Company with effect from April 15, 2013.

Hercules Hoists Limited has informed the Exchange that President and CEO Mr. M. S. Saigal has retired on March 31, 2013. The management promoted Mr. Praksh Subramaniam as new President and CEO with effect from April 01, 2013.

Hercules Hoists Limited has informed the Exchange that the following changes have taken place in the Board of Directors in their Meeting held on October 26, 2010 :- (1) Mr. Shailesh V. Haribhakti, who is a Director of the Company had resigned vide his letter dated August 25, 2010, which has been accepted with effect from August 25, 2010, in the above Meeting; (2) Mr. Shailesh V. Haribhakti has been appointed as an 'Alternate Director' to the German Director Mr. Klaus Carl Uebel with effect from October 26, 2010 in the above Meeting.

Hercules Hoists Limited has informed the Exchange that "In the Board Meeting of our Company held on May 27, 2009, Mr. Saroj R. Pal, Assistant General Manager - Finance and Accounts, has been appointed as 'Compliance Officer and Risk Officer' under the Stock Exchange / SEBI Regulations. His particulars are as follows:- E-mail address: srp@indef.com".