Board Meeting for consideration of Unaudited Financial Statements for the Quarter Ended June 30th, 2026.

Date: 13.08.2026 Listing Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 (Scrip Code- 505720) Subject: Outcome of Board Meeting – August 13, 2026 Dear Sir / Ma’am, Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), and based on the recommendation of the Audit Committee we hereby inform that the Board of Directors of the Company at its meeting held today, inter alia, has unanimously considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report issued by the Statutory Auditors thereon. The Unaudited Financial Results along with the Limited Review Report are enclosed herewith. The Meeting of the Board of Directors of the Company held on August 13, 2026, commenced at 02.34 P.M. and concluded at 03.01 P.M. You are requested to take the same on your record. Thanking You, Yours faithfully, For Hercules Investments Limited (Formerly known as Hercules Hoists Limited) Chandrasekar Pillutla Company Secretary & Compliance Officer M.no. FCS 2883 Address: Bajaj Bhawan, 2nd Floor, 226, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021, Maharashtra, India Encl: As Above Company: HERCULES INVESTMENTS LIMITED (Formerly known as Hercules Hoists Limited) T: +91 22 45417301 | E: cs@herculesinvestments.in | U: www.herculeshoists.in Registered Office: Bajaj Bhawan, 2nd Floor, 226, Jamnalal Bajaj Marg, Mumbai 400 021, INDIA CIN: L66309MH1962PLC012385 Kanu Doshi Associates LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Quarterly and Year to Date Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors of Hercules Investments Limited (“Company”) (Formerly known as ‘Hercules Hoists Limited) 1. We have reviewed the accompanying statement of unaudited financial results of HERCULES INVESTMENTS LIMITED (“Company”) (formerly known as Hercules Hoists Limited) for the quarter ended June 30™, 2026 being submitted by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by SEBI from time to time. 2. The statementis the responsibility of the Company’s management and has been approved by Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review of the Statement, which has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind As 34”), specified under Section 133 of the Companies Act, 2013, SEBI Circular CIR/CFD/PAC/62/2016 dated 5 July 2016 (hereinafter referred to as 'the SEBI Circular'), and other accounting principles generally accepted in India. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information performed by Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards (Ind AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Kanu Doshi Associates LLP Chartered Accountants Firm Registration No: 104746 W/W100096 fim%?mafia Partner Membership No.: 148916 UDIN: 26148916QRVRMP2454 Place: Mumbai Date: 13" August 2026 Mumbai Office : 203, The Summit, Hanuman Road, Western Express Highway, Vile Parle (E), Mumbai - 400 057 T : 022-2615 0100 Pune Office : 109, Sohrab Hall, 21 Sassoon Road, Opp. Jehangir Hospital, Pune - 411001 T : 020-4906 7177 E: info@kdg.co.in W : www.kdg.co.in. FRN : 104746W/W100096 HERCULES Re lz':‘syesflg nfli'!-r' S LIMITED (FORMERLY KNOWN AS HERCULES HOISTS LIMITED'.) P: 491 22 69424200; E: cfo@her 2Ja) Bhavan, 2nd Floor, 226, Nariman Point, M umbal-400021 ; E: cfo@herculesholsts.in; URL: www.herculesholsts.in; CIN: 166309MH1962PLC012385 STAND, ALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30th JUNE 2026 (Rs. In Lakhs except per share data) [Year Ended sr. Quarter Ended Particulars (S Uno aJ uu in tZ e6 3 (1 Au- dM ia tr e- d2 )6 U3 n0 a- uJ du in t- e2 d5 3 (1 Au- dM ia tr e- d2 )6 1 [incomes (a) Revenue from operatit 41.93 248 1715 iy (b) Other Income ion: N - o Total Revenu e from operations 4193 32.71 1715 894.03 2 [Expenses 250 14.01 (a) Employee benefits exp ense gf¢b i)) FD Oe t- p i eea a en sd amortisati ion expense 203 . 66 92 3 0604 ...-. 110 1597 300 ..-. 352 900 60 .. 22 71 09 9 otal Expenses 2033 2.30 383 803.33 3 |Profit before tax (1 - 2) 4 [Tax Expense/ (Credit) R 074 - 525 Current Tax 8 8. .6 63 3 709 .. 36 95 4 4.. 55 99 32 15 .9 26 1 Tcot al Taxb Exp ense / (Income) 5 [Net profit/ (loss) for the period / year(3 - 4) 11.70 (8.09) (0.76) 772.12 6 |Other Comprehensive Income/ (ioss) (a) Items that will be reciassified to profit or loss - - . i Income/Deferred Tax relating to items in (a) above - - y y ( Ib n) oI mte em /s et fh eat rw eil dl Tn aot b re r ae tc il na s ts oi f ii te ed t so ip nr o (f bi )t ao br l vos es . 1 (1 1, ,2 610 57 .. 54 31 ) | (17 2, 436 81 2. 654 6) 1 (0 1, ,7 24 229 .. 24 85 ) (1 39 ,, 04 02 38. .4 12 7) Total other comprehensive income / (loss), net of income tax 9.681.88 (14.878.88)) 9.527.17 (16,335.2! 7 | Total Comprehensive Ine L (L r the i r (5+6) 9.693.58 (14,886.97) 9.526.41 {15.563. 31 23 0)] 8 |Paid-up eauity share capital (Face value of Re. 1/-) 68,836.92 9 Reserve 10 [Eamin r Share (not annuali Face value of Re.1/: 0.04 (0.03) (0.00) 241 Basic and Diluted N naudi Financial Resull r th r(Q1 r ends N 2026: ii1 n. s s tT huh ee ie d r a b mb y eo etv th ie e n Sr ge e ss c u u hl r et is it, di ep osr n e a 1p n 3a d tr he E d Ax ucin gh ua a sc n tc g o e 2r 0Bd 2oa 6an rc ade s ow pfi e t rIh n RdI eind a gi u j ( li Sa an E t BA iIc o)c n o w 3u h 3n i t c oi h fn Sg h EaS Bvt Iea n (bd Le ia e sr tnd i ns r g e ( OI v bn i ld e iwA gS e a) d t, ia ot n nh d se arp ner do c v o Di m is si m co e ln ns od so uef rd et h b Re y e C qto uh iem rp A ea u mdn eii nte t Cs so )A m c Rmt e, i g t u2 t l0 e a1 e t3 i a o( nnt sdh ,e a 2A pc 0pt 1) r 5, o . va es d a p bp yl i tc ha eb Ble o aa rn dd og fu i Did re el ci tn oe rs s . The Gompany operates in a single primary segment only ie. As an Unregistered CIC, managing Portfolo of Investments in BAJAJ Group Companies and therefore. Sisclosure requirement of Indian Accounting Standard (IND AS-108) "Segment Reporting is not applicable. year and the reviewed year to date f3. i gT uh ree s f ui pg tu ore ts h o ef t q hiu ra dr t qe ur a r© te en rd e od f t3 h0 et h r eJ lu en vae n 2 t 0 f2 in6 a na cn iad l 3 y0 et ah r .J une 2025 are balancing figures between the audited figures of the full financial 4. Previous quarter/ year figures have been appropriately regrouped, recasted and reclassified wherever necessary to con [Showing first 8,000 characters — download PDF for full document]