Copy of Newspaper Publication

it Hero July 11, 2026 Asst. Vice President, Listing Deptt., The Secretary, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot C-1, Block G, 25th Floor, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Scrip Code: HEROMOTOCO Scrip Code: 500182 Subject: Newspaper advertisement - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Please find enclosed herewith the copy of newspaper advertisements published today confirming dispatch of the Notice of 43rd Annual General Meeting (AGM) and the Integrated Annual Report of the FY 2025-26, providing information pertaining to e-voting, conducting AGM through Video Conferencing / Other Audio Visual Means, Record Date for dividend, etc. and the special window for transfer and dematerialization of physical shares. This is submitted for your information and records. Thanking you, For Hero MotoCorp Limited, Prabhat Singh Company Secretary & Compliance Officer Encl.: As above Hero MotoCorp Ltd. Regd. Office: The Grand Plaza, Plot No.2, Nelson Mandela Road, Vasant Kunj - Phase -II, New Delhi - 110070, India Tel. +91-11-46044220, Fax +91-11-46044399 I Email: corporate.communicationfteromotocorp.com I www.heromotocorp.com CIN: L35911 DL1904PLC017354 Business Standard NEW DELHI I SATURDAY,11jULY 2026 it Hero v i Hero MotoCorp Limited Registered Office: The Grand Plaza, Plot No.2, Nelson Mandela Road, Vasant Kunj - Phase New Delhi - 110070, India CIN: L3591101_1984PLC017354 I Phone: +91.11.46044220 I Faa: 491-11-46044399 Email: sesteMaalhogheromatocom.com, I Website: virmahatomatosamsam NOTICE OF 43" ANNUAL GENERAL MEETING, E -VOTING AND DIVIDEND A_ Notice is hereby given that the 43" Annual General Meeting (AGM) of the members of Hera MotoCorp Limited (Company) will be held on Wednesday, August 05, 2026 at 11:30 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SERI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing Regulations') read with General Circular Nos. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ('MCA'), to transact the businesses as set forth in the Notice of the AGM. B. In compliance with the Listing Regulations and the aforementioned circulars, electronic copies of the Notice of AGM and the Integrated Annual Report of FY 2025-26, have been sent to all the members whose email addresses are registered with the Depository Participants (DPI/Registrar and Share Transfer Agent (RTA) as on July 3, 2026. These documents are also available on the website of the Company at www.heromotocorp.com, website of Stock Exchanges, i.e., HE Limited (BSE) at www.bseindia.com and National Stock Exchange of India Limited (NSE) at www.nseindia.com and on the website of National Securities Depository Limited (NSDL) at, www.evotong.nsdl.com. The dispatch of Notice of AGM and the Integrated Annual Report through emails has been completed on Friday July 10.2026. A Letter providing the web-link and OR code for accessing the Notice of AGM and Integrated annual Report for the FY 2025-26 was dispatched to those Members who have not registered their email addresses with the DP/RTA. The procedure to join the meeting through VC/DAVM is provided in the Notice of AGM. C. REMOTE E-VOTING AND VOTING AT THE ACM Members holding shares either in physical form or in dematerialized form may cast their vote electronically on all items of businesses as set out in the Notice of AGM through electronic voting system (e-voting) of NSDL. The embers are further informed that: mi The business as set forth in the Notice of the AGM may be transacted through remote ending or evoting at the AGM. ii The Cut-off Date for determining the eligibility to vote by remote evoting or e-voting at the AGM is Wednesday, July 29, 2026. I. The remote evoting begins at 9:00 a.m- (IST) on Friday, July 31, 2026. iv The remote e-voting ends at 5:00 p.m. (IST) on Tuesday, August 4, 2026. Remote e-voting module will be disabled by NSDL after 5:00 p.m. IST on Tuesday, August 4, 2026. vi Once the vote on a resolution is cast by a Member, same cannot be changed subsequently. vu. The facility of voting through evoting system shall also be made available on the day of AGM for those members who did not cast their vote during the remote e-voting period. viii. The members who have cast their vote by remote evoting prior to the AGM may attend the AGM but shall not be entitled to cast their vote again at the meeting. ix. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the Depositories as on the Cut-off Date only shall be entitled to avail the facility of remote evoting or evoting at the AGM. v. Any person who acquires shares and becomes Member of the Company after the dispatch of the Integrated Annual Report and Notice of AGM and holding shares as on the Cut-off date, may obtain Login ID and Password to access the evoting portal of NSDL by sending a request at evotffig@nsdl.com or call on 022. 48867000. However, if a person is already registered with NSDL for e-voting, then the existing User ID and Password may be used. xi. The manner of remote e-voting and evoting at the AGM for members holding shares in physical mode or dematerialized mode or who have not registered their email addresses with the DP/RTA, is provided in the Notice of AGM which is also available on the Company's website as well as the website of the BSE, NSE and NSDL. D. EMAIL REGISTRATION Manner of registering/ updating email address: i. Members, holding shares in physical mode are requested to get their KYC details and email addresses registered by visiting the following link: htlps://ristifintech.com/clientservoces/isc/isrfommespx or by writing to Out PTA MI Technologies Limited at einward.offi@kfintech.com. u. Members, holding shares in dematerialized mode are requested to register / update their email addresses with their respective Depository Participants with whom they have their Demat Account(s). E. ASSISTANCE ON E-VOTING AND PARTICIPATION AT THE 431e ACM In case of any queries regarding remote e-voting, evoting during AGM, and participation in the AGM members may write to the undersigned, at The Grand Plaza, Plot No.2, Nelson Mandela Road, Vasant Kunj , Phase-II, New Delhi — 110070 or at email ID: sePretarialho@herOMOLOPOIRSom or contact us at 091.11-46044220. Further, for evoting queries, members may refer the Frequently Asked Questions (EACH) and evoting user manual available for them at the download section of www.evoting.nsdl.com or call on. .91-022-48867000 or send a request to Ms. Pallavi Uhatre, Deputy Vice President, NSDL, at evoting@nsdl.com, who will also address the grievances connected with the voting by electronic means. F DIVIDEND The Company has fixed the record date as Friday, July 24, 2026, for the purpose determining entitlement of the members for the final dividend. The dividend, if approved by the Members at the ensuing AGM, will be paid by September 4, 2026. In accordance with the Listing Regulations, all dividend payments will now be remitted only through electronic mode and no payab-leat-par warrants or cheques or drafts shall be issued towards dividend pay-outs. Therefore, we also request you to register your email IDs, mobile numbers, signature specimen and update your bank account details with your respective DP for receiving electronic credit of dividends directly into your bank accounts, in case shares are held in dematerialized form or with the RTA for shares held in physical form. Failure to update any of the aforesaid details shall result in non-remittance of dividend. Furthe [Showing first 8,000 characters — download PDF for full document]