Ref: KSM/CM6

Date: February 10, 2022

Listing Department

Listing Department,

The Bombay Stock Exchange Limited,

National Stock Exchange of India Limited

Phiroze jeejeebhoy Towers

Exchange Plaza, Bandra-Kurla Complex,

Dalal Street, Mumbai- 400023

Bandra (East), Mumbai-400051

[Scrip Code- 505720]

[Scrip Code HERCULES EQ]

Sub: Change in Record Date- Interim Dividend

Dear Sir/Madam,

Pursuant to Regulation 42 of the SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, the Board approved revised record date for the purpose of determining the members eligible to receive the Interim Dividend i.e. Tuesday, 22 February 2022.

Accordingly, interim dividend shall be paid to the equity shareholders whose name beneficial owners the Register of Members of the Company or in the records of Depositories as of the shares as on Tuesday, 22nd February 2022.

The above information is also available on the website of the Company at www.indef.com.

We request you to kindly take the same on record and acknowledge receipt.

Thanking you,

For Hercules Hoists Limited,

KIRAN Digitally signed

SUBHASH bySUBHASHKIRAN

Kiran MUKADAukadam MUKADAM

Date: 2022.02.10

CompanyM Secretary09:22:08 +05'30'

Corporate Office

Registered Office

501 to 504, Shelton Cubix

T:

+91 022 45417300/01

Bajaj Bhawan, 2nd Floor

Sector 15, Plot No. 87

E:

indef@indef.com

226, Jamnalal Bajaj Marg

CBD Belapur, New Mumbai 400614

U:

www.indef.com

Mumbai 400 021, INDIA

Maharashtra INDIA

Works: Khalapur & Pune

CIN: L45400MH1962PLC012385

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Hercules Hoists Limited published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 04:18:04 UTC.