It Hero July 5, 2019

Asst. Vice President, Listing Deptt. National Stock Exchange of India Ltd., Exchange Plaza, Plot C/1, G Block Bandra Kurla Complex, Bandra (E), MUMBAI - 400 051 Scrip Code: HEROMOTOCO

The Secretary, BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalai Street, MUMBAI - 400 001 Scrip Code: 500182

Re: Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sub: Submission of newspaper advertisement

Dear Sirs,

Please find enclosed herewith a copy of the newspaper advertisement published regarding the Notice of 36th,Annual General Meeting, E-voting information and Book Closure.

This is submitted for your information and records.

Thanking you,

For Hero MotoCorp Ltd.

(Neerja Sharma) Company Secretary & Chief Compliance Officer

Encl.: As above

Hero MotoCorp Ltd. Regd. Office: 34,Community Centre, Basant Lok, Vasant Vihar, New Delhi-110057, India Tel. +91-11-26142451, 46044100, Fax +91-11-26143321, 26143198 HeroMotoCorp.com CIN: L35911DL1984PLC017354 PAN: AAACH0812J

WiiW.F8aNDIALEXPRESS.COM f FRIDAY, JULY 5, 2019

FINANCIAL EXPRESS

8 Omani VISHWASEMIKAJI 00319679 Reds REDCAP

Oalama Radix

VISIMASBN9W1 FtECRAR

0:0768e8

8 ANT Wanness

(P) L8

INS Len INVESTMENTS

(P)LTO

00030910

In terms of SEEM Circular SE8IMOIMIRSO/D( November 6. 2018 regarding Standardized nonnS phySiCal mode. art persons) who Ns/ have arty el the aforesaid securities should lodge such dart Registrar and Stare Transfer Agents of the Cornea% limited, Unit: (BF INVESTMENT LTD.). Block nO. Ganesh Temple. Off Male Patd Road. Pune - 411 I date of advertisement. after which no claim or olafti de Company may proceed for transfer of sad Transferees. wilhavIturther inanition.

Flea : Rine Date • June 28.2019

IDBI BANK IDBI (CIN: L65190MH2004601

Regd. Office: IDBI Tower. WTC Cora Mumbai - 400 005, Tel: ( 022)

webelte: vnwridabank in. .mall Id: k

NOTICE

Notice is hereby given that IDBI Bank Limil transferring equity shares of ?10/- each hole have not claimed dividend paid by the Bank years or more wet FY 2011.2012 (Final I Bank on 0009.2012) and whose details website, viz., wewidbibank in. to Invested Fund (IEPF). pursuant to Section 124(6) of read with Investor Education and P (Accounting. Audit, Transfer and Refund) as amended upto date. The due data f shares Is 13.10.2019 as per the IEPFA R

Notice is also given that the Bank had communication in this regard to the concef addresses registered with the Bank, inter el shares being transferred to IEPFA.

In compliance of Rule 6 of the IEPFA Rule' ktin ;soy of Finance on October 13.2017.04 new share cart Gcates in heu of the original the shareholders (in physical loon), for I IEPFA. Upon issue of such new share cat certificates of the concerned shareholder' become non-negotiable.

The shareholders may please note that no Bank in respect of the shares so transfer shareholders may. however, claim the se application to IEPF Authority in Form IEPI prescribed in the Rules. by visiting websitel

For further infomatan, if any. the cone contact Equity Cell of the Bank at the foliose

!Del Bank Ltd.. Board Department. Equly Del Tower. WTC Complex, Cuff e Pail Tel.: (022)66552779/2711/ 3147/ 3338/31

Place: Mumbai Date . July 05. 2019

NOTICE OF ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOON CLOSURE

Notice is hereby given that the 36th Annual General Meeting (AGM) o' the Members of Hero MotoCorp Limited w: be held on Monday, July 29, 2019 at 10:30 s.m. at the Alt Force Auditorium, Subroto Park, New Delhi -110 010 to transact the Ordinary and Special business as set out n the Notice of AGA' Notice colAGM and Annual Report 2018-19 has been despatched to all the members whose e-man Ms are registered win the CompanyiDepository Parbcipants (DPs) through e-mail and physical copes have been sent to all other members at their registered address through permitted mode The despatch of Notice of AGM and Annual Report 2018-19 has been completed on July 4, 2019. These documents are also available on the website of the Company at www.heromotocorp.com. Members holding shares either ,n physical form or dematerialized te—as on the Cutoff Date i.e. Monday. July 22, 2019. may cast their • electronically on all rams of business as set out in the Notice of ' through electronic voting system from a place other than the venue AGM (remote e-voing). The manliness's further informed that: a) The ordinary and special business ea set out M the Notice of AGM

be transacted through voting by electronic means b) The remote 0-voting shall commence at 09:00 am. (IST) on Friday.

July26.2019. c) The remote e-voling shall end at 05:00 p.m. (IST) Cis Sunday. July 28.

2019. d) The Cut-off Date for determining the eligality to vote by electrc

means or al theAGM venue is Monday. July 22.2019.

0) Any person who acquires shares and becomes ma'am of re Company after the despatch of the Annual Report and Notice of AGM and hoisting shares as on the Cut-off Dale y°. Monday. July 22.20'9 may obtain login ID and password by writing to the registrar and ewe transfer agent olthe Company aids email id. evotIng@karvy.coms

8 The members may note that (i) the remote e-voting module shall be disabled for voting after the date and time mentioned under Pon t .above; (k) once the vote on a resolution is cast by a nareter. to member shell not be allowed to change It subsequently; (11) the tooth of scars efthir Ilvough eiectronic voting system or through pea tlacer shellftemsderiallible at the AGM venue: (Mine members tat casteselmelebyrernotesevoting prier to theAGM ay also Arc rie AGM but shag not be entitled to cast thee vote again at the meet ; venue; and (v) a person whose name is recoiled in the reps . members or in the register of beneficial owners maintained tit re depositories as on the Cut-off Date only shall be entitled to a* "-e facility of remote a-votingor voting at theAGM venue.

g) The Notice of AGM and Annual Report 2018-19 are avaikt0. :r Company's vistaed. at www.heromotocorp.com. The autos or CAI

eborimMiblecolhavietiele of Karvyathttpsfievotinskievaca h) For aiy grievance regarding e-voting. the members CS al

to all: 01118r$ NSW DGM - Secretarial at 34. Community Ovele. Baird Lc*, Vane Vihar. New Delhi - 110 057 or at tarsi ID l secreted•lhoeheromotocorp.com or contact at Pet: 011-1 48044100. The can also be sent to evotlneekaniyan

Outstaring Soden 91 of the Companies Act, 2013 read with Um model thereunderend Regulation 42 of SE BI (Listing Obligations and Deacon Requireinanb) P.Q.lations. 2015. the register of members and share transfer bOOkil Of tie Company will remain dosed from Thinaas My 18 2019 to Mo day, .icy 29. 2019 (both daySinduSive) b to Para orAGM end for dearninine the entitlement of the members tr to final dividend (If dedered)for the financial year 2018-19. The fi-a 'voted wiz 1be Paid Whale Members/ beneficial owners whose names accost on the iegisterdmanters / depository records as at dose of hares: roman Vvoidneeday, My 17. 2019. This notice is also evadable cr y eiebsite of the Company at www.heromotecorp.com and on the waisted of the Stoic Exchenges anent the shares of the Comp we wed at www.bsoindlascal and www.nsandia.com.

By Order of the Board of Directors For Hero MotoCorp Limited

SW-Place: New Deli Neale Shama Date: July A 2019 Company Secretary! Chief Compliance Officer

• •

NATION fl

;EMENT LIMITED

ir i . Sant ocruz (East), MuMboi - 400055. zhOnCeMUILKII corn

Record Date July 10, 2019

loved declaration of dividend on the 9 as the record date:

dens NAV as on July 03, ' unit)* 2019 ( per unit)

/001 10.8079

10.8078

fall to the extent of payout, mentioned dividend per unit or the

>ate mentioned above, whichever is the Scheme as on the Record dote. - Series I is on 9th & 10th July 2019

-19 the specified transaction period.

aforesaid Record Date along with a n is received, the Ex- Dividend NAV ot be eligible for dividend declared,

Specified Transaction Period the /has been declared os a Specified

;ual to or more than Rs 2 laths, the 010 dated November 26, 2010 and icability of NAV. With regard to Unit reinvested by allotting Units for the n the record date.

the aforesaid Record Dote the Ex-;tors will be eligible for the dividend

hose names appear in the statement Scheme as on record date

hose names appear on the register

)14 UFE ASSET MANAGEMENT LIMITED Company for RELIANCE MUTUAL FUND)

Sd/-Authorised Signatory

ll Funds

ate carefully.

raso."

MUTUAL

• •

- . 5 ic1Ii. 2019 5

700.00,00.000 4.00.00,00.000 -1,25,7015,363 3.99,99,78.207

94.75.91.666 120,42.943 NIL NIL

2,17,94.15,987 10,6466.830

866,99,92290 8.1164.87,980

10.90.28.399 33,40,292

1,4577,74,224 89,78,76.208 3,11,27,88.269 6.43,78.77,634

NIL NIL 2.94.86.96.101 6.74,39.438 1.23.17,05,297 71,19,54.408

8,86,99,92,290 8,11,84,87,880

25.00,000 25.00,000 NIL NIL

OUNT FOR THE YEAR ENDED MARCH 31, 2019

(Amounts in Rs.)

Year ended Year ended 31.03.2019 31.03.2018

It

rn

31 Incha

n R8 )

46,42.09,331 1,85.92,991

' 39.52.65.857 27,87,392

48,28,02,322 39,80,53,249

85.37.467 2.70.40.51,809

-57,87,79,464

3.86.486 38.63.17.223

11,24.934

2,13,38,09,812 38,78,28,643

NIL

-1.65,10.07.490

69.09,501 -1,64,4057,989

NIL -1,64,40,97,989

1,99,78,311

-97.53,705

1,66,63,206 69,09,501

NIL 69.09.501

-1,64,40,97,989 69.09.501

31.03.2019 31.03.201

100.00% 124.72 124.72

Sr1.1-(Anant Narayan Nanda)

Chairman

As per our report of even dale For V K Sehgat & Associates

Chartered Accountants

Sd/• (Anuj Maheshwari)

100.00% 767.99 757.99

-0.03

541-(Seema Singh)

Chief Financial Officer

Sal-(Tanweer Qamar Mohammed)

Director

Inrr 6127 666.

t Hero

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