Hercules Hoists: Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Financial Results Of The Company For The Third Quarter Ended December 31 2025.

Hercules Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Unaudited Financial Results Of The Company For The Third Quarter Ended December 31 2025. The Trading window shall be opened 48 hours after the un-audited financial results are made public