HERCULES

Members of the Exchange are hereby informed about the Delisting of Equity shares of Hercules Investments Limited w.e.f. January 09, 2026, pursuant to Voluntary Delisting application under Regulation 5 and 6 of SEBI (Delisting of Equity Shares) Regulations, 2021.

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 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 that Record date for the purpose of Interim Dividend is 22-Feb-2023.

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 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 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 that Register of Members & Share Transfer Books of the Company will remain closed from 10-Sep-2020 to 16-Sep-2020 for the purpose of Dividend & Annual General Meeting.

Hercules Hoists Limited has informed the Exchange that the Company has fixed Book Closure from August 3, 2019 to August 9, 2019 for the purpose of Dividend and AGM.

Hercules Hoists Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 4, 2018 to August 10, 2018 f((both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held August 10, 2018.

Hercules Hoists Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 3, 2017 to August 9, 2017 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on August 09, 2017.

Hercules Hoists Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 6, 2016 to August 12, 2016 for the purpose of Final Dividend and Annual General Meeting of the Company scheduled to be held on August 12, 2016.

Hercules Hoists Limited has informed the Exchange that the Company has fixed Book Closure from August 4, 2015 to August 10, 2015 for the purpose of AGM and Dividend. The Annual General Meeting will be held on August 10, 2015.

Hercules Hoists Limited has informed the Exchange that the Company has fixed Book Closure from August 6, 2014 to August 11, 2014 for the purpose of Dividend & Annual General Meeting scheduled to be held on August 11, 2014.

Hercules Hoists Limited has informed the Exchange that the Company has fixed Book Closure from August 3, 2013 to August 7, 2013 for the purpose of Dividend. Further Annual General Meeting is scheduled to be held on August 07, 2013.

Hercules Hoists Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 13, 2012 to July 17, 2012 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs. 3.50 per Equity Share of Rs.1/- each fully paid-up & AGM. The Company has now informed the Exchange that the book closure dates will be common for both bonus equity shares and dividend. The bonus equity shares will be allotted on July 18, 2012 in the ratio of 1:1. The dividend will be payable only

Hercules Hoists Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 17, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from July 13, 2012 to July 17, 2012 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs. 3.50 per Equity Share of Rs.1/- each fully paid-up & AGM.

Hercules Hoists Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 29, 2012 the Board has recommended Bonus Shares in the ratio of 1:1 subject to the approval of the shareholders in the ensuing Annual General Meeting.

Hercules Hoists Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 27, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 20, 2011 to July 27, 2011 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs. 3/- per equity share of Re.1/- each fully paid-up.

Hercules Hoists Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 10, 2010. Further, the Register of Members and Share Transfer Books of the Company will remain closed from August 03, 2010 to August 10, 2010 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs. 2/- per equity share of Re.1/- each fully paid-up and Annual General Meeting.

Hercules Hoists Limited had informed the Exchange that the Annual General Meeting will be held on July 28, 2009.The Register of Members and the Share Transfer Books of the Company will remain closed from July 21, 2009 to July 28, 2009 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs.2/- per equity share of Re.1/- each fully paid-up. The Company has now informed the Exchange that due to unforeseen circumstances the company have postponed the Annual General Meeting and the same will now be held on July 29, 2009. Further,

Hercules Hoists Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 21, 2009 to July 28, 2009 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs.2/- per equity share of Re.1/- each fully paid-up.

Hercules Hoists Limited has informed the Exchange that pursuant to Special Resolution passed at the Annual General Meeting of the Company held on July 25, 2008, the members of the Company gave its approval to sub-divide one equity share of Rs.10/- each fully paid up to 10 Equity Shares of Re.1/- each fully paid up. The Committee of the Board has fixed September 24, 2008 as the Record Date to ascertain the shareholders who shall be allotted equity shares with face value of Re.1/- each in lieu of equity shares with face value of Rs.10/- each.

Hercules Hoists Limited has informed the Exchange that the Annual General Meeting of the shareholders of the Company will be held on July 25, 2008. The Register of Members and the Share Transfer Books of the Company will remain closed from July 18, 2008 to July 25, 2008 (both days inclusive) for the purpose of determining the shareholders who are eligible to receive dividend at the rate of Rs.20/- per equity share of Rs.10/- each fully paid-up. Further, the Board of Directors have also recommended for the approval of the shareholders in the forthcoming Annual General Meeting a proposal to sub