The Board has approved unaudited financial results Q1 FY 2022-23 in the Board Meeting dated 10-08-2022

HERCULES HOISTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve As per rule no. 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of Board of Directors of the company will be held on Wednesday, August 10, 2022 to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2022. The Trading window shall be opened 48 hours after the un-audited financial results are made public

Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations, we enclose herewith the copies of newspaper advertisement published yesterday (i.e. July 17, 2022) in Free Press Journal (English) and Navshakti (Marathi), inter alia, informing the shareholders and general public about the 60th Annual General Meeting scheduled to be held on Wednesday, August 10, 2022 at 3.00 p.m. (IST) through Video Conferencing /Other Audio Visual Means and all information related and incidental thereto.

Annual Report 2021-22

There is change in book closure period . Revised Book period is August 4, 2022 to August 10, 2022

There is rescheduling date of AGM, e-voting period and Book closure date, which are as follows- A) Annual General meeting Date, Place and Time 60th Annual General Meeting (''AGM'') of the Members of Company is scheduled on Wednesday, August 10, 2022 at 3. 00 pm (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") facility B) E-voting Period August 7, 2022 [9.00 AM] to August 9, 2022 [5.00 PM] C) Cut-off date for e-voting Period August 3, 2022 D) Book Closure Period for AGM and Dividend August 4, 2022 to August 10, 2022 Kindly note that the registered of member and the share Transfer Books of the Company will remain closed on above mentioned book closure period.

We are enclosing herewith Certificate issued by M/s. Universal Capital Securities Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- kiran mukadamDesignation :- Company Secretary and Compliance Officer

As per regulation no. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we inform that the Company has shifted its manufacturing activities carried out at its manufacturing unit situated at Gat No. 446/3, Nighoje (Chakan), Rajgurunagar, Pune 410501 to a manufacturing unit at Gat No. 118/17, Wasuli, Chakan MIDC Phase-2, Pune - 410501, Maharashtra on lease rental basis. The Company will continue to manufacture, assemble, test, maintain and repair material handling equipment including electrical & non-electrical hoists, trolleys, cranes etc. at the new premises and the production capacity will remain the same.

We hereby inform you that in terms of the Company''s "Code of Conduct to regulate, monitor and report trading by insiders", the trading window for purchase/sale of shares of the Company by the designated persons have been remain closed from July 1, 2022. The trading window will open 48 hours after the announcement to be made by the Company of its unaudited financial results for the first quarter ended June 30, 2022.