Hercules Investments Board Meeting May 28, 2026

Board Meeting Details

The Meeting of the Board of Directors is scheduled to be held on Thursday, May 28, 2026. The agenda includes:

1. Consideration and approval of Audited Financial Results of the Company along with the Auditor's Report thereon for the quarter and year ended March 31, 2026

2. Consideration of recommendation of the final dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2026

Trading Window Closure

In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct:

• The Trading window for dealing in the securities of the Company has been closed for Directors, officers, and designated employees of the Company since April 1, 2026
• The closure will remain in effect until the expiry of 48 hours from the announcement/declaration of the Audited Financial Results for the quarter and year ended March 31, 2026