Please refer attach Scrutinizer''s Report for the AGM held on 13/08/2026

Date: 14.08.2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 505720 ISIN: INE688E01024 Sub: Disclosure of Voting Results of the Remote E-Voting and Voting at the 64th Annual General Meeting (“AGM”) of the Company held on 13th August 2026 Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/ Ma’am, Pursuant to Section 108 of the Companies Act, 2013 read with the Rules framed thereunder, as amended (“Rules”), and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of remote e-voting to the Members holding shares as on August 06, 2026, being the cut-off date, for casting their votes on the resolution set out in the Notice convening the 64th Annual General Meeting (“AGM”). The remote e-voting facility commenced on August 10, 2026, at 09:00 A.M. (IST) and concluded on August 12, 2026, at 05:00 P.M. (IST). In compliance with the aforesaid Rules, the Company had also provided the facility of e-voting during the AGM to those Members who attended the Meeting through Video Conferencing / Other Audio Visual Means and had not cast their votes through remote e-voting. We are enclosing the combined voting results i.e. result of remote E-voting together with that of the E-voting conducted at the 64th AGM of the Company held on August 13, 2026 through Video Conferencing (“VC”) facility, in the format prescribed under Regulation 44(3) of the SEBI LODR Regulations for the businesses transacted at the AGM. The resolutions set out in the Notice of the AGM has been passed with the requisite majority. Further, the Scrutinizer’s Report on the combined voting results is also attached herewith. This intimation is also being uploaded on the Company’s website at https://herculeshoists.in/ . 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 The Disclosures as per SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is also enclosed herewith. 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 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 Disclosures as per SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Name of Company Hercules Investments Limited Date of the AGM August 13, 2026 Total number of shareholders on record 21,593 date No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group: NA Public: NA No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 19 Public: 63 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 Agenda wise disclosure (to be disclosed separately for each agenda item / Resolution) Resolution Item No. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Directors and the Auditors thereon: Resolution required: Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? % of % of Votes No. of Votes in % of Votes Promoter/ Mode of Total No. of No. of votes Polled on No. of Votes - Votes – favour on against on Public Voting Shares Held polled outstandin in favour against votes votes polled g shares polled ]*100 2)]*100 100 Remote E- 1,60,24,680 71.9379 1,60,24,680 0 100.0000 0.0000 Voting Promoter and 1 E-Voting at 2,22,75,720 Promoter Group 0 0.0000 0 0 0.0000 0.0000 Total 1,60,24,680 71.9379 1,60,24,680 0 100.0000 0.0000 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 Remote E- 216 100.0000 216 0 100.0000 0.0000 Public - Voting 2 Institutional E-Voting at 216 0 0.0000 0 0 0.0000 0.0000 holders AGM Total 216 100.0000 216 0 100.0000 0.0000 Remote E- 7,864 0.0809 7,637 227 97.1134 2.8866 Voting 3 Public-Others E-Voting at 9,72,40,64 782 0.0080 782 0 100.0000 0.0000 Total 8,646 0.0889 8,419 227 97.3745 2.6255 Total 3,20,00,000 1,60,33,542 50.1048 1,60,33,315 227 99.9986 0.0014 Resolution Item No. 2 To declare final dividend of Rs. 2.50/- per equity share of Re. 1/- each for the financial year ended March 31, 2026: Resolution required: Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? 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 % of % of Votes No. of Votes in % of Votes Promoter/ Mode of Total No. of No. of votes Polled on No. of Votes - Votes – favour on against on Public Voting Shares Held polled outstandin in favour against votes votes polled g shares polled ]*100 2)]*100 100 Remote E- 1,60,24,680 71.9379 1,60,24,680 0 100.0000 0.0000 Voting Promoter and 1 E-Voting at 2,22,75,720 Promoter Group 0 0.0000 0 0 0.0000 0.0000 Total 1,60,24,680 71.9379 1,60,24,680 0 100.0000 0.0000 Remote E- 216 100.0000 216 0 100.0000 0.0000 Public - Voting 2 Institutional E-Voting at 216 0 0.0000 0 0 0.0000 0.0000 holders AGM Total 216 100.0000 216 0 100.0000 0.0000 Remote E- 7,864 0.0809 7,637 227 97.1134 2.8866 Voting 3 Public-Others E-Voting at 9,72,40,64 782 0.0080 782 0 100.0000 0.0000 Total 8,646 0.0889 8,419 227 97.3745 2.6255 Total 3,20,00,000 1,60,33,542 50.1048 1,60,33,315 227 99.9986 0.0014 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 Resolution Item No. 3 To appoint a Director in place of Shri Shekhar Bajaj (DIN: 00089358), who retires by rotation and being eligible, has offered himself for re-appointment: Resolution required: Ordinary Whether promoter/ promoter group are interested in the Yes agenda/resolution? % of % of Votes No. of Votes in % of Votes Promoter/ Mode of Total No. of No. of votes Polled on No. of Votes - Votes – favour on against on Public Voting Shares Held polled outstandin in favour against votes votes polled g shares polled ]*100 2)]*100 100 Remote E- 1,60,24,680 71.9379 1,60,24,680 0 100.0000 0.0000 Voting Promoter and 1 E-Voting at 2,22,75,720 Promoter Group 0 0.0000 0 0 0.0000 0.0000 Total 1,60,24,680 71.9379 1,60,24,680 0 100.0000 0.0000 Remote E- 216 100.0000 216 0 100.0000 0.0000 Public - Voting 2 Institutional E-Voting at 216 0 0.0000 0 0 0.0000 0.0000 holders AGM Total 216 100.0000 216 0 100.0000 0.0000 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 Ma [Showing first 8,000 characters — download PDF for full document]