Pursuant to Regulation 30 of the SEBI Listing Regulations, please refer to the attached disclosure regarding setting up of a company under Section 8 of the Companies Act, 2013, to under ....

it Hero August 6, 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: Compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Re.: Outcome of Board Meeting held on August 06, 2026 Dear Sir / Madam, Please note that the following matters were considered and approved at the Board Meeting held today i.e. August 6, 2026: 1. The unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. A copy of the said results along with the limited review report, is enclosed. A press release issued in this regard, is also enclosed. 2. Setting-up of a company under Section 8 of the Companies Act, 2013, to undertake Corporate Social Responsibility initiatives. Relevant disclosure under Listing Regulations is enclosed as Annexure-A. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 07:45 p.m. Kindly take the aforesaid information on your 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 1 Email: corporate.communicationfteromotocorp.com 1 www.heromotocorp.com CIN: L35911 DL1904PLC017354 Hero Annexure-A Sl. Particular Description 1 Name of the entity, date & country Proposed Name: Hero MotoCorp Foundation - A Santosh of incorporation, etc. Munjal Legacy. Country of incorporation: India. Date: Proposed to be incorporated. The name of the entity proposed to be incorporated is subject to the receipt of regulatory approvals. 2 Name of holding company of the Upon incorporation, the Company shall be a Wholly- incorporated company and relation owned subsidiary of Hero MotoCorp Limited (HMCL). with the listed entity 3 Industry to which the entity being Non-profit organisation. acquired belongs. 4 Brief background about the entity A company under Section 8 of the Companies Act, 2013 is incorporated in terms of products / proposed to be incorporated for Corporate Social Responsibility initiatives. line of business 5 Brief details of any governmental or For incorporation of a company under Section 8 of the regulatory approvals required for Companies Act, 2013, approval of the Central Government the incorporation / Ministry of Corporate Affairs, is required. 6 Nature of consideration - whether Cash consideration. cash consideration or share swap and details of the same 7 Cost of subscription / price at which HMCL will infuse an initial subscription money of Rs. 1 the shares are subscribed crore. 8 Percentage of shareholding / The proposed entity shall be a Wholly-owned subsidiary control by the listed entity and / or of HMCL. number of shares allotted 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 1 Email: corporate.communicationfteromotocorp.com 1 www.heromotocorp.com CIN: L35911 DL1904PLC017354