Copy of Newspaper Publication

it Hero June 27, 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 copies of the newspaper advertisement published for the attention of the shareholders intimating that the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 05, 2026, through Video Conference / Other Audio Visual Means along with other requisite information. The aforesaid newspaper advertisement is also available on the website of the Company www.heromotocorp.com. 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 NEW DELHI I SATURDAY, 27 JUNE 2026 Business Standard It Hero VI Hero MotoCorp Limited Registered Office: The Grand Plaza, Plot No.2, Nelson Mandela Road, Vasant Kunj - Phase -II, New Delhi — 110070, India CIN: L35911DL1984PLC017354 Phone: +91-11-46044220 I Fax: +91-11-46044399 Email: secretarialhoPheromotocorp.com, I Website: www.heromolocorp.com NOTICE ON INFORMATION REGARDING 43RD ANNUAL GENERAL MEETING OF HERO MOTOCORP LIMITED TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS Notice is hereby given that the 43.' Annual General Meeting ("AGM") of the Members of Hero MotoCorp Limited ("the Company") will be held on Wednesday, August 05, 2026 at 11:30 A.M. IST through Video Conference ("VC")' Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 7013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 7015 ('Listing Regulations') read with General Circular No. 70.'7070 dated May 05, 7020 and subsequent circulars issued in this regard, the latest being General Circular No, 03.'7075 dated September 77, 7075 issued by the Ministry of Corporate Affairs ("MCA"). The VC "OAVM facility is being provided by National Securities Depository Limited (*NSDL"). The Notice of AGM and the Annual Report for FY 2025-26 will be sent only by email to those Members whose email addresses are registered with the Company, Depositories as on Friday, July 03, 2026. The Company shall also send a letter providing web-link, including the exact path where complete details of the Annual Report (including the Notice of AGM) is available, to those Member(s) who have not registered their email addresses with the Company 'Registrar and Share Transfer Agent ("RI A") 'Depository Participants ("Dr). The Company shall send the physical copy of the Notice of AGM and Annual Report for FY 2025-26 to those Members who request for the same at secretanalho@heromotocorp. corn or einward.ris@kfintech.com. Members may note that the Notice of AGM and the Annual Report for FY 2025-26 will also be made available on the Company's website at www.heromotocorp_com, websites of the Stock Exchanges where the equity shares of the Company are listed i.e. National Stock Exchange of India Limited at www.nseindia_com and BSE Limited at ‘vww.bseindia.com and on the website of NSDL at www.evoting.nsdLcom. Members can attend and participate in the AGM through VC10AVM facility only. Members participating through VC' OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Members will have an opportunity to cast their vote remotely on the businesses as set out in the Notice of AGM through the e-voting system of NSDL. The instructions for joining the AGM and the manner of participation in the remote e-voting or casting vote through e-voting system during the AGM will be provided in the Notice of AGM. Email address registration: Members, who have not registered' updated their email addresses are requested to follow the below instructions and register their email addresses: 1. Members holding shares in physical form, are requested to register" update their email addresses by submitting physical copy of Form ISR 1 to the Company's RTA along with relevant documents at below mentioned address: KFin Technologies Limited Unit: Hero MotoCorp Limited Selenium Tower B, Plot Nos. 31 & 37, Financial District Nanakramguda, Serilingampally Mandal, Hyderabad - 500032. ISR Forms can be downloaded from the web-link: https://ris.kfintech.com1clientservicestiseisrforms.aspx 2. Members holding shares in dematerialised form, are requested to register/ update their email addresses with the DP with whom their demat accounts are maintained. Payment of Dividend Members may note that the Board of Directors at its meeting held on May 05, 7026 has recommended a final dividend of Rs. /51- per equity share of face value Rs. 2"- each for the financial year 7075-26. 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 04, 7026. Please note that pursuant to the amendment in Listing Regulations, effective from November 19, 2025, the provisions relating to "payable-at-par" warrants or cheques have been completely discontinued. Consequently, all dividend payments will now be remitted only through electronic mode and no payable-at-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 demateriali:ed 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. Further, the SEBI has mandated that those Members who do not have KYC details updated in their folios, shall be paid dividend electronically only after the said details are furnished by them. Members are therefore requested to update their KYC details with the Company1RTA before July 24, 2026 to enable electronic credit of dividend. Members holding shares in demat form are requested to keep their Electronic bank Mandate updated with their respective DP and please note that bank account details as furnished by the DP will be considered for remittance of dividend as per the applicable regulations of the Depositories. Members may note that the Income Tax Act, 1961 ("Act"), as amended by the Finance Act, 7070, mandates that dividends paid or distributed by a Company after April 01, 2020, shall be taxable in the hands of the Members. The Company shall therefore be required to deduct Tax at Source ("IDS") at the time of making payment of the final dividend, if approved at the AGM. In order to enable the Company to determine the appropriate TDS rate, as applicable, Members are requested to submit their documents in accordance with the provisions of the Act. The Company will also send an email to all the Members at their registered email address in this regard. This notice is being issued for the information and benefit of all the Members of the Company and is in compliance with the applicable circulars of the MCA and SIBI. For Hero MotoCorp Limited Place: New Delhi Prabhat Singh Date: June 26, 2026 Company Secretary & Compliance Officer TAAR 4.—tt 12icrfTr [Showing first 8,000 characters — download PDF for full document]