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Hero Motocorp: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Postal Ballot Notice dated November 26 2021 seeking approval of the members of the Company by way of remote e-voting for appointment of the Directors of the Company.

Postal Ballot Notice is being sent electronically to the members whose email addresses are registered with Depository Participants/ Registrar & share transfer agent (KFin Technologies Private Limited) as on Wednesday November 24 2021 (Cut-off Date).

Postal Ballot notice is also available on the website of the Company www.heromotocorp.com

Kindly take the aforesaid information on your records.

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