Hercules Investments Ltd Share Price

AGM Date: 10 Aug 2021

AGM 10/08/2021 Book closure date will be August 3, 2021 to August 10, 2021 Kindly note that the registered of member and the share Transfer Books of the Company will remain closed on above mentioned book closure period. You are requested to take the same on your record. 59th Annual General Meeting (''AGM'') of the Members of Company is scheduled on Tuesday, August 10, 2020, at 12 Noon (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') facility. E-voting Period will be August 7, 2021 [9.00 AM] to August 9, 2021 [5.00 PM]. Cut Off date for e-voting period will be August 3, 2021. This is further to our letter dated June 23, 2021, wherein the Company had informed that the AGM of the Company is scheduled to be held on Tuesday, August 10, 2021. Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for Financial Year 2020-21, as circulated to the shareholders through electronic mode: Notice of 59th Annual General Meeting scheduled to be held on Tuesday, August 10, 2021, through Video Conferencing/ Other Audio-Visual Means (e-AGM) Annual Report Financial Year 2020-21 Business Responsibility Report (BRR) This is further to our letter dated June 23, 2021, wherein the Company had informed that the AGM of the Company is scheduled to be held on Tuesday, August 10, 2021. Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for Financial Year 2020-21, as circulated to the shareholders through electronic mode: Notice of 59th Annual General Meeting scheduled to be held on Tuesday, August 10, 2021, through Video Conferencing/ Other Audio-Visual Means (e-AGM) Aforesaid document are also available on the website of the Company, i.e. www.indef.com and on the website Link Intime India Private Limited at www.linkintime.co.in. (As per BSE Announcement Dated on 15/7/2021) Pursuant to the provisions of Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclose herewith the copies of newspaper advertisements published today i.e. July 17, 2021, in Free Press Journal (English) and Navshakti (Marathi), informing, that 59th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, August 10, 2021 at 12.00 Noon (IST) through VC/OAVM facility without physical presence of Members at common venue and Participation of the Members at the 59th AGM and e-voting related information. (As per BSE Announcement Dated on 17/7/2021) Proceeding of 59th Annual General meeting of the Company held on August 10 2021 through Video Conference (As Per BSE Announcement Dated on 8/10/2021 6:14:33 AM) Pursuant to Section 108 of the Companies Act 2013 read with the Rules made thereunder as amended (Rules) and Regulation 44 of the SEBI Listing Regulations 2015 the Company had provided facility for remote e-voting to the shareholders to cast their votes on the items of business stated in the AGM notice. The Company has now received the report of the Scrutinizer confirming details of voting through remote e-voting and details of e-voting facility at the AGM. Accordingly as per the said Rules on account of passing of resolutions with requisite majority the resolutions are deemed to be passed on the date of the AGM i.e. on August 10 2021. (As Per BSE Announcement Dated on 8/11/2021 1:18:21 AM)

AGM Date: 10 Aug 2022

The details of AGM, Dividend Rate, e-voting period and Book closure date are as follows- 1) 60th Annual General Meeting (''AGM'') of the Members of Company is scheduled on Thursday, August 11, 2022, at 12 Noon (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') facility. 2) Book closure period for dividend = August 5, 2022 to August 11, 2022 3) Evoting period= August 8, 2022 [9.00 AM] to August 10, 2022 [5.00 PM] 4) Cut-off date for e-voting Period= 4th August 2022 Kindly note that the registered of member and the share Transfer Books of the Company will remain closed on above mentioned book closure period. There is rescheduling date of AGM, e-voting period and Book closure date, which are as follows- A) Annual General meeting Date, Place and Time 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') facility B) E-voting Period August 7, 2022 [9.00 AM] to August 9, 2022 [5.00 PM] C) Cut-off date for e-voting Period August 3, 2022 D) Book Closure Period for AGM and Dividend August 4, 2022 to August 10, 2022 Kindly note that the registered of member and the share Transfer Books of the Company will remain closed on above mentioned book closure period. There is change in book closure period . Revised Book period is August 4, 2022 to August 10, 2022 (As Per BSE Announcement Dated on 15.07.2022) The Company has now received the report of the Scrutinizer, confirming details of voting through remote e-voting and details of e-voting facility at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, all resolutions are deemed to be passed on the date of the AGM, i.e. on August 10, 2022 Proceeding of 60th Annual General meeting of the Company held on August 10, 2022 through Video Conference (As Per BSE Announcement dated on 10.08.2022) Hercules Hoists Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 11.08.2022)

AGM Date: 11 Aug 2023

Annual General Meeting (AGM) AGM is scheduled to be held on Friday, August 11, 2023, through Video Conferencing / Other Audio-Visual Means (VC/OAVM) Final Dividend A final dividend at the rate of Rs. 1.50 [150%] per share plus Rs. 1.00 [100%] as a special dividend of face value of Rs. 1 each on equity shares of the Company has been recommended by the Board of Directors today, for the financial year ended 31 March 2023. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched within 30 days from date of AGM Book Closure Period for AGM and Dividend August 5, 2023, to August 11, 2023 (both days included) Annual Report 2022-23- Standalone and Consolidated (As Per BSE Announcement dated on 17.07.2023) Scrutinizer report of voting held on AGM dated August 11, 2023 (As per BSE Announcement Dated on 12/08/2023) Please find enclosed revised proceeding of 61st Annual General Meeting of the Company held on Friday, August 11, 2023. (As Per BSE Announcement Dated on 08.04.2024)

AGM Date: 12 Aug 2024

Convening of 62nd Annual General Meeting ('AGM') of the Company on Monday, August 12, 2024 at 04.30 P.M. (IST) through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Tuesday, August 06, 2024 to Monday, August 12, 2024; (both days inclusive) for the purpose of holding the 62nd AGM and payment of Dividend to Equity shareholders. Shareholders holding shares as on the cut-off date i.e. Monday, August 05, 2024 shall be entitled for Dividend AGM proceedings of the 62nd Annual General Meeting of the Company held on August 12, 2024. (As Per BSE Announcement Dated on 13.08.2024) Scrutinizer report of the voting held on August 12, 2024 (As per BSE Announcement dated on 13/08/2024) We have submitted an explanation to the letter received from BSE dated August 18, 2024 for delay in submitting the AGM Proceedings. (As Per BSE Announcement Dated on 19.08.2024)

AGM Date: 12 Aug 2025

Outcome of the Board Meeting dated 27th May 2025 : Approved the Financial Statements for the Financial Year ended March 31, 2025. 63rd AGM notice for financial year 2024-25 (As Per BSE Announcement Dated on :16.07.2025) Addendum to the Notice of the 63rd Annual General Meeting (AGM) of the Company is enclosed. (As Per BSE Announcement Dated on: 02/08/2025) Submission of Scrutiniser Report of the Voting held for the Annual General Meeting of the Company (As per BSE Announcement Dated on 12/08/2025)

EGM Date: 30 Jan 2024

As per NCLT order dated December 19, 2023, the shareholders meeting will be held on January 30, 2024 at 11 am through VC/OVAM to approve demerger scheme between Hercules Hoists Limited (demerged scheme) and Indef Manufacturing Limited (Resulted Company). Evoting period will be 26 january 2024 to January 29, 2024. The Cut off date for evoting and AGM will be January 23, 2024. The Notice along with annexure is enclosed herewith. COM 30/01/2024 (As Per BSE Bulletin Dated on 01.01.2024) Copies of newspaper advertisement published related to shareholders meeting to be held on January 30, 2024 at 11.00 am through VC/OVAM for approving the scheme of demerger between Hercules Hoists Limited and Indef Manufacturing Limited as per NCLT order dated December 19, 2023. (As per BSE Announcement Dated on 04/01/2024) Following to our previous communication dated 30-12-2023, there was an oversight and one page no. 177 was missing. Enclosing revised set of scheme of demerger documentation. There is no any other change in set of scheme of demerger documentation. (As per BSE Announcement Dated on 29/01/2024) Proceeding of the todays meeting held on 11 am as per direction of NCLT for approval of scheme of demerger between Hercules Hoists Limited (Demerged Company) and Indef Manufacturing Limited (Resulting Company) (As per BSE Announcement Dated on 30/01/2024) Scrutinizer Report for the shareholders meeting held on 30 jan 2024 as per NCLT order to approve scheme of demerger (As per BSE Announcement Dated on 31/01/2024)

EGM Date: 25 May 2026

Please find enclosed herewith the newspaper advertisement published in the English newspaper Financial Express and Marathi newspaper Mumbai Lakshadeep containing notice of the Extra-ordinary General meeting of the company scheduled to be held on 25th May, 2026. Hercules Investments Limited has informed regarding the meeting scheduled to be held on May 25, 2026 at 01:30 P.M. (As per BSE announcement dated on :02.05.2026) Enclosed herewith the Proceedings of the Extra-Ordinary General meeting held on dated 25th May, 2026 (As Per BSE Announcement Dated on: 25/05/2026)