Hercules Investments Limited has scheduled a Board of Directors meeting for Thursday, November 5, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026. These financial results will be subject to limited review by the company's Statutory Auditors.

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Internal Code of Conduct, the trading window for dealing in the company's securities has been closed for Directors, officers, and designated employees since October 1, 2026. The trading window will remain closed until the expiry of 48 hours after the announcement of the unaudited financial results for the quarter and half year ending September 30, 2026.

The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Chandrasekar Pillutla, Company Secretary & Compliance Officer (Membership No. FCS 2883).

Company contact information: Telephone +91 22 45417301, Email cs@herculesinvestments.in, Website www.herculeshoists.in. Registered office at Bajaj Bhawan, 2nd Floor, 226, Jamnalal Bajaj Marg, Mumbai 400 021, INDIA. Corporate Identification Number: L66309MH1962PLC012385.