Shareholders meeting

01.10.2026 BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip Code: 544936 Symbol: HEROMOTORS ISIN: INE012G01022 ISIN: INE012G01022 Dear Sir, Sub: Results of the 27th Annual General Meeting (“AGM”) of Hero Motors Limited (the Company’) pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose herewith the followings with respect to the 27th AGM of the Company held on Wednesday, September 30, 2026 at 2:30 p.m. (IST), through physical mode at Plot No, A-01, Hi-tech Cycle Valley, Village Dhanansu, Ludhiana- 141112, Punjab. 1. Voting Results of the 27th AGM of the Company as an Annexure - A. 2. Consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure - B. 3. We also wish to inform you that the members of the Company have, at the above said AGM, approved the appointment of M/s. Neelam Gupta & Associates, Company Secretaries as the Secretarial Auditors of the Company for a period of 5 (five) consecutive years commencing from the financial year 2026- 27 till the financial year 2030-31. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure- C. Kindly take the above information on records. Thanking You, For and on behalf of Hero Motors Limited Sakshi Dureja Company Secretary & Compliance Officer Encl.: As above Hero Motors Limited Registered Office: Hero Nagar, G.T. Road, Ludhiana-141003 GBN Plant: 10th K.M. Stone, G.T. Road, P.O. Dujana-203207, Tehsil Dadri, Distt. Gautam Budh Nagar, Uttar Pradesh; Ph: +0120 2674207, +0120 2674208 Corporate Office: C3-C, 7th Floor, Max Square Building, Sector 129, Noida-201304 CIN: U29299PB1998PLC039602 | Website: www.heromotors.com | Email: info@heromotors.com | Tel.: 0161-5026969 HERO MOTORS � TotNaulm boefr 32,09,46,66322 ,09,46,63622, 09,46,63622, 09,46,662 Votes TotNaulm boefr 275 275 275 275 InvaVloitde s - - - ValViodt es not 10,00,000 exercbiys ed members TotNaulm boefr 32,09,46,38371 9,,946,387 32,09,46,387 32,09,46,387 ValViodt es Votienfas v ouorf 32,09,46,20392 ,090,94 6,232,09,46,209 32,09,46,209 thRees olution Votaegsna sitth e 178 178 178 178 Resolution Percaegoneft 100% 100% 100% 100% Votienfas v ouorf Resolution It,h eredfeocrlteaha,reb e o Rvees olautspia oswnsiset dh r etqhuemi asjiotrei ty. Foarn bde hoafHl efr Moo toLrisime td Pankaj DigitsailglnbyeyPd a nkaj Munjal Munjal Dal20e2e6 .1109.50U19 +05"30- PankMaujjn al Chair&m Dainr ector HerMoo tsoL rimited RegisOtffeircHeeed:r N oa gGa.rT,R. o aLdu,d hiana-141003 HMC GBNP la1n0tKt:Mh . S toGn.eRT,o. a Pd.,OD .uj an2a0-T72e,0h 3DsaidlDJ i.tsitG,.a utBaumdN ha gUatrt,a r PradPehs+-:h0 ;1 22607 4+2001722,60 7 4208 Co1poOrffiacteCe:3 -7Ct,Fh l oMoarxS, q uBaurdeii lnSge,c 1t2o9r, Noida-201304 CIN: U292998PPBIL9C903IW9 e6b0s2wi wtwe.: hoetroormsIE. mcaoimil n:fo @heromoITt eolr.s:. c0o1m6 1-5026969 General information about company Scrip code 544936 NSE Symbol HEROMOTORS MSEI Symbol NOTLISTED ISIN INE012G01022 Name of the company HERO MOTORS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 02:30 PM End time of the meeting 03:00 PM Scrutinizer Details Name of the Scrutinizer MR. ABHISHEK LAMBA Firms Name M/S. CL & ASSOCIATES COMPANY SECRETARIES Qualification CS Membership Number F10489 Date of Board Meeting in which appointed 08-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 242256 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 7 b) Public 49 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? to received, consider and adopt: a) The Audited Standalone Financial Statement of the company for the financial year ended March 31, 2026 together with the reports Description of resolution considered of the Board of Directors and Auditors thereon; b) he Audited consolidated Financial Statement of the company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 236205892 92.8595 236205892 0 100 0 Poll 0 0 0 0 0 0 Promoter 254369085 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 254369085 236205892 92.8595 236205892 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 51048674 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 51048674 0 0 0 0 0 0 E-Voting 79156328 53.1972 79156150 178 99.9998 0.0002 Poll 5584167 3.7529 5584167 0 100 0 148797817 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 148797817 84740495 56.9501 84740317 178 99.9998 0.0002 Total 454215576 320946387 70.6595 320946209 178 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block The total Nos. of Votes polled through Ballot does not includes 275 invalid votes due to technical issue Textual Information(1) in the utility. However, the same has been disclosed in the table under "Invali Votes" Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 275 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To appoint Mr. Keshav Misra as Director liable to be retire by rotation % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 236205892 92.8595 236205892 0 100 0 Poll 0 0 0 0 0 0 Promoter and 254369085 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 254369085 236205892 92.8595 236205892 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 51048674 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 51048674 0 0 0 0 0 0 E-Voting 78156328 52.5252 78156150 178 99.9998 0.0002 Poll 5584167 3.7529 5584167 0 100 0 148797817 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 148797817 83740495 56.278 83740317 178 99.9998 0.0002 Total 454215576 319946387 70.4393 319946209 178 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 1.The total Nos. of Votes polled through Ballot does not includes 275 invalid votes due to technical issue in the utility. However, the same has been disclosed in the table under "Invali Votes" 2. Further, the total Textual Information(1) Nos. of votes polled electronically under the Public - Non institutions category does not includes the 10,00,000 votes abstained. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 275 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify the remuneration paid to M [Showing first 8,000 characters — download PDF for full document]