This is to inform that the 42nd Annual General Meeting of the Company was held today viz. August 5, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, please find enclosed the proceedings of the AGM in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hero MotoCorp held its 42nd AGM on August 5, 2025 via video conferencing, chaired by Executive Chairman Dr. Pawan Munjal, with all board members and key managerial personnel present. The Chairman highlighted that FY25 was a landmark year, with the company delivering 5.9 million vehicles, reaching 125 million cumulative customers across 48 countries, and retaining its position as the world's largest two-wheeler maker for the 24th consecutive year. International business grew 43% year-on-year, and the company also launched the VIDA Evooter VX2, while deepening EV partnerships with Ather Energy, Euler Motors and Zero Motorcycles. Shareholders approved adoption of FY25 audited financial statements, total dividend of Rs. 165 per share (Rs. 100 interim already paid + Rs. 65 final), re-appointment of Ms. Vasudha Dinodia as director, ratification of cost auditors' remuneration, appointment of secretarial auditors, and re-appointment of Air Chief Marshal B.S. Dhanoa as Independent Director. Voting results will be announced within two working days.