HERCULES

Hercules Hoists Limited has informed the Exchange regarding 'Announcement with respect to placement of certificate under Regulation 45(3) for ratification in the next General Meeting'.

Hercules Hoists Limited has informed the Exchange regarding 'In compliance with NSE Circular No. NSE/CML/2018/02 dated January 16, 2018, we hereby submit the Financial Results in a machine-readable and searchable format, as required by the Exchange. There has been no other change in the attached file except conversion of the same to machine-readable and searchable format'.

Hercules Hoists Limited has informed the Exchange regarding 'Listing of equity shares of Indef Manufacturing Limited'.

Hercules Hoists Limited has informed the Exchange regarding 'Appointment of Internal Auditor'.

Hercules Hoists Limited has informed the Exchange regarding 'Update received from Resulting Company Indef Manufacturing Limited'.

Hercules Hoists Limited has informed the Exchange regarding 'Update received from Indef Manufacturing Limited'.

Hercules Hoists Limited has informed the Exchange regarding 'clarification our letter dated January 02, 2025'.

Hercules Hoists Limited has informed the Exchange regarding ' Update Received From Indef Manufacturing Limited (Resulting Company From Hercules Hoists Limited, Demerged Undertaking)'.

Hercules Hoists Limited has informed the Exchange regarding 'Security Code : 505720 Company : HERCULES Information About Listing Application Of Indef Manufacturing Limited As Per The Approved Scheme Of Demerger'.

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 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 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 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 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 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 'Intimation of date of hearing in CP(CAA) 78 of 2024 in CA(CAA) 181 of 2023'.

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 regarding 'Scheme of Demerger'.

Hercules Hoists Limited has informed the Exchange regarding ''.Annual General Meeting"

Hercules Hoists Limited has informed the Exchange regarding 'Mulund land related update'.

Hercules Hoists Limited has informed the Exchange about Compliance Update under regulation 74 of SEBI (Depositories and Participants) Regulations, 2018

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 Update on Memorandum of Settlement with Workers Union

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

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 regarding 'Sale and Transfer of Mulund land'.

Hercules Hoists Limited has informed the Exchange regarding 'Sale of three windmills'.

Hercules Hoists Limited has informed the Exchange regarding 'Board Meeting to be held on May 25, 2021 for consideration of financial results for the quarter ended / year ended March 31, 2021 and to recommend of dividend if any'.

Hercules Hoists Limited has informed the Exchange regarding 'There were typo error in earlier Appointment announcement heading of the letter submitted to stock exchnage. Request to read appointment date as January 1, 2021 Shri Amit Bhalla as President and CEO instead of January 1, 2020. Attached corrected letter.'.

Hercules Hoists Limited has informed the Exchange regarding 'Pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulation2015, we provide herein the updated contact details of authorised persons for the purpose ofdetermining the materiality of any events or transaction or information and for the purpose ofmaking disclosures to stock exchanges:'.

Hercules Hoists Limited has informed the Exchange regarding 'AGM Voting Scrutinizer report'.

Hercules Hoists Limited has informed the Exchange regarding 'Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') '.

Hercules Hoists Limited has informed the Exchange regarding 'Proceeding of 58th Annual General meeting of the Company held on September 16, 2020 through video Conference '.

Hercules Hoists Limited has informed the Exchange regarding 'Chnage in RTA Address'. We would like to inform that our Registrar and Share Transfer Agent i.e Universal Capital Securities Private Limited, has shifted its Office to following address with effect from 01st September 2020:Universal Capital Securities Private Limited.C 101, 247 Park, LBS Road, Vikhroli West,Mumbai 400083.Tel Nos. : (022) 28207203-05Fax No. : (022) 28207207Email id : info@unisec.inWebsite: www.unisec.in.

Hercules Hoists Limited has informed the Exchange regarding 'Intimation of AGM, Dividend Rate, e-voting period and Book closure date '.

Hercules Hoists Limited has informed the Exchange regarding 'Re-operate plant at Khalapur Raigad Maharashtra'.

Hercules Hoists Limited has informed the Exchange regarding 'lockdown announced by the Collector of Raigad District'.

Hercules Hoists Limited has informed the Exchange regarding 'We are attaching reg 74 of SEBI (Depositories and Partipants) Regulation 2018 received from Univesal Capital Securities Private Limited'.

Hercules Hoists Limited has informed the Exchange regarding 'Re-appointment of Shri Vandan Shah as an Independent Director '.

Hercules Hoists Limited has informed the Exchange regarding 'Impact of COVID-19 disclosure pursuant to SEBI Circular No.: SEBI / HO /CFD / CMD1 / CIR / P/2020 / 84 dated May 20, 2020'.

Hercules Hoists Limited has informed the Exchange regarding 'Intimation Of Notice Given To The Shareholders Whose Shares Are Liable To Be Transferred To The Investor Education And Protection Fund Suspense Account'.

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

Hercules Hoists Limited has informed the Exchange regarding 'Resume operation partially'.

Hercules Hoists Limited has informed the Exchange regarding 'Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018 for the quarter ended December, 2019.'.