General Updates

October 13, 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 Subject: Outcome of Board Meeting held on October 13, 2026 Pursuant to the provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held today, i.e. October 13, 2026 commenced at 01:00 P.M. and concluded at 09:00 P.M, have, inter-alia, considered and approved; 1. The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 ("Unaudited Financial Results"). The copy of the Unaudited Financial Results along with the Limited Review Report received from the Statutory Auditors, is enclosed herewith as “Annexure - A”. 2. Approval of acquisition of 8039 Equity Shares of £1.00 each of Hewland Engineering Limited, U.K, Subsidiary of the Company, at total consideration of £0.60 million and to sign the Shareholders Agreement subject to aforesaid acquisition in compliance with applicable laws. The details required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as “Annexure - B”. Kindly take the above on your record. Thanking You, for and on behalf of Hero Motors Limited Sakshi Dureja Company Secretary & Compliance Officer Annexure-A Deloitte CharterAecdc ountants 7thF looBru,i ld1i0n,g Hask&Si enLlsLl Ps Tower B, DLFC ybeCri tCyo mplex, DLFC itPyh asIeI , Gurugr-a1m2 20 02, HaryaInnad,i a Tel+:9 11 246 792 000 Fax+:9 11 246 792 012 INDEPENDEANUTD ITORR'ESV IEWR EPORTO N REVIEWO FI NTERISMT ANDALONE FINANCIARLE SU LT S TOT HEB OARDO FD IRECTOROSF H EROM OTORSL IMITED 1.We haver eviewtehdea ccompanySitnagt emeonfSt t andalUonnaeu diFtiedn ancial oRfesults HeroM otorLsi mit(e"dt hCeo mpanyf"o)tr,h eq uarteenrd eJdu n3e0 ,2 026( "thSet atement"), beinsgu bmitbtyet dh eC ompanpyu rsuatnott h er equireomfeR netg ulat3i3oo fnt heS EB(IL isting Obligatiaonnds D isclosRuerqeu iremeRnetgsu)l ati2o0n1s5,,a s amended( "thLei sting Regulations"). 2.ThiSst amteentw,h icihst her esponsiobfti hleiC toym panyM'asn agemeanntda pprovbeydt he CompanyB'osa rodf Directhoarssb ,e enp reparienda ccordawnicteht her ecogniatnidon measeumrentp rincilpalieddso wni nt heI ndiaAnc countSitnagn da3r4d " InterFiimn ancial Reportin(g""I nAdS 34")p,r escriubneddeS re cti1o3n3 o ft heC ompaniAecst 2,0 13r eawdi th relevraunltei ss sutehde reunadnedor t hearc counting pgreinnecriaaplcllceyes p tienId n diaan di n compliawnicteRh e gulat3i3o no ft heL istiRnegg ulatiOounrrs e.s ponsiibsit loie txyp reass concluosnit ohneS tatembeanste odn o urr eview. 3.W e conductoeudrr evieowf t heS tatemeinnta ccordawnicteht heS tandaornd R eview Engageme(nStRsE 2)4 10' RevioefwI nterFiimn ancIinaflo rmaPteirofno rbmyet dh eI ndependent Auditooftr h eE ntitiys's,ub eydt heI nstiotfuC thea rteArcecdo untoafnI tnsd i(aI CAIA) r.e vioefw interfiimn anciinaflor mactoinosni osftm sa kinign quiries, prtihmeCa ormiplayn yp'oesfr sonnel responsfiobrlf ei nancainadla ccountmiantgt erasn,d a pplyiannga lytaincdao lt herre view proceduAr erse.v ieiwss ubstantlieasilsnl s yc opteh aan na udicto nductienad c cordawnicteh StandaorndA su ditsipnegc iufnideeds re cti1o4n3 (1o0ft) h eC ompaniAecst2 ,0 13a ndc onsequently doenso te nabulset oo btaaisns urancew etw hoautlb de comaew aroef a lsli gnifmiactatnettr hsa t mighbte i dentiifnai nea du diAtc.c ordiwnegd loyn ,o te xpreasnsa udiotpi nion. 4.Based oounrr eviecwo nductaesds tatiendp aragra3p ahb oven,o thihnags c omet oo ur attenttihoacnta usuesst ob elietvheat th ea ccompanySitnagt emepnrte,p arienad c cordance with ther ecogniatnidmo ena surempernitn cilpalidedos w ni nt hea foresIaniddi Aacnc ountSitnagn dard ando thearc countpirnign cigpelneesr aalclcye ptienId ndihaa,s n otd isclotsheeid n formation requitroeb de d iscloisnte edr mosf R egulat3i3oo fnt heS EBI (LiOsbtliingga tainodDn iss closure RequiremeRnetgsu)l at2i0o1n5sa,,s a mendeidn,c ludtihnemg a nneirnw hicihti st ob ed isclosed, ort haittc ontaainnyms a terial misstatement. RegdO.f fiOcnee:I nternaCteinotnTeaorlw, e 3r,3 1sftl oSoern.a pBaapt aitM argE,l phinsRtooa(ndWe e stM)u,m ba-i4 00013, MaharasIhntdrDiaea,l. o Hiatstke&i S nesl LlLsiP s r egiswtietLrhie mdi Ltieadb hialviiLtnLygiP d entifNioAAc.Ba -t8i7o3n7 HeroM otorLsi mited StatemeonfSt t andalUonnaeu diFteidn ancRieaslusl ftostr h eQ uartEenrd eJdu n3e0 ,2 026 CIN: U 29299PB1998PLC039602 RegisteOrfefdi: cH ee rNoa gaGr.T .R oaLdu dhiaPnuan,j1 a4b1 003,India CorporOaftfei :cM ea xS quareOLfefvie7clte,h FlooNro,C.P3 l-oCt, JaWyipsehet oSwenc,t 1o2r9 N,a idUat,t Parra desh3-0240I,1n dia Tel+.9:1 1 204412,0E 0m0aiiln:v estorrelations@,hW eerbosmiotwtewo:wr .sh.ecroommotors.com (Amounitn� l akhusn,l eostsh erwsitsaet ed) QuartEenrd ed YeaErn ded SrN o. Particulars Jun3e0 ,2 026M arc3h1 ,2 026J un3e0 ,2 025 Marc3h1 ,2 026 Unaudited Unaudited Unaudited( RefNeort 6e Audited (RefNeort e6 ) and7 \ I Income (aR)e venfureo omp erations 27,819.65 28,170.452 1,446.921 ,00,775.21 (bO)t heirn come 372,98 784.92 546,00 2,678.44 II Totailn com(ea +b) 28,192.63 28,955.372 19 92.92 1,0435 3.65 IIIE xpenses (aC)o sotfm atercioanlssu med 16,747.71 16,87852 , 11,976.10 61,793.06 (b)C hangienis n ventoofrf iiensi sghoeoddw so,r iknp rograensds (114.57) 973.90 1,687.50 1,538.16 stoicnkt rade (cE)m ploybeeen efeixtpse nse 2,346.77 2,181.72 2,115.07 8,797.26 (dF)i nanccoes ts 803.48 812.48 731.08 3,099.06 (eD)e preciaantdai moonr tizeaxtpieonns e 621.47 614.46 528.67 2,246.14 (DO theerx penses 4,671.85 4,470.33 3,804.30 17,004.90 Totaelx pens(eas+ b+c+d+e+f) 250 76.71 259 35.64 208 42.72 944 78.58 IV Profbietf oerxec eptiiotneamlas n dt ax( II-III) 3 115.92 3,019.73 1,150.20 8,975.07 V ExceptiIotneamls Statuitmoprayoc ftn ewL aboCuord e(sR efneort4 e) - - - 195.88 VI Profbietf otraex ( IV-V) 3,115.92 3,019.73 1150.20 8 779.19 VIIT axe xpense: (aC)u rretnatx 725.37 714.89 214.84 1,918.75 (bD)e fertraexd 50.07 817.9 64.77 298.88 Totatla xe xpense (a+b) 775.44 796.68 279.61 2,217.63 VIIIP roffiottr h ep eri/oy de a(rV I-VII) 2 340.48 2 223.05 870.59 6 561.56 IX Othecro mprehensive income (iI)t emtsh awti lnlob te r eclastsoip frioefodirl t o ss (aR)e -measurgeamienn(stl/ o ssoends e)f inbeedn epfliatn s 54.98 54.98 54.98 219.92 (bI)n comteao xn i temtsh awti lnlob te r eclastsoip frioefodirl t o ss (13.84) (13.84) (1 3.)8 4 (55.35) Othecro mprehenisnicvoem feo trh ep eri/o dy earn,e to ft ax 41.14 41.14 41.14 164.57 X Totaclo mprehenisnicvoem feo trh ep eri/oy de arn,e to ft ax 2 381.62 2 264.19 911.73 6,726.13 XI Paiudp s harcea pital 35,928.75 35,833.603 5,833.60 35,833.60 XIIO theErq uity 15,835.00 XII.IE arnipnegsrsh ar(ef:a vcael u�1e 0 p esrh ar*e ) i)B as(iacm ouinn�t ) 0.62 0.59 0.23 1.73 iiD)i luted (ian�m )ount 0.61 0.58 0.23 17.1 *E arnipnegsrsh ariesn oatn nualfiostreh dqe u aretnedre Jdu n3e0 2,0 26M,a rc3h1 2,0 2a6n dJ un3e0 2,0 25 Seea ccompanNyoitnetgso S tandaUlnoanued iFtienda nRceisaulfl ottrsh qeu aretnedre 3d0 J un2e0 26. HeroM otorLsi mited RegisteOrfefdi: c HeerNoa gaGr.T .R oaLdu dhiaPnuan,J ab 141003,India CorporOaftfei :cM ea xS quareOLfefviec7let, h FlooNro,.CP 3l-oCt, JaWyipsehet oSwenc,t 1o2r9 N,o idUat,t Parra desh-32004I1,n dia Tel+.9:1 1 204412,0E 0m0aiiln:v estorrelationso@mh,We erbosmiottweow:rw s..hceromotors.com CIN: U29299PB1998PLC039602 Notetso S tandalUonnaeu ditFeidn ancRieaslu lftostr h eq uarteenrd eJdu ne3 0,2 026 1 Thes tandaulnoanued iftienda nrceisaulol ftt sh eC ompanfyo trh eq uarteenrd eJdu n3e0 ,2 026h avbee erne viewbeytd h eA udit Commitatnedet akeonnr ecobrydB oarodfD irecitnot rhse riers pecmteievtei hnegl odn O ctob1e3r,2 026T.h er eviaeswr equired unde [Showing first 8,000 characters — download PDF for full document]