Hero MotoCorp Limited — Important, 05-02-2026: Disclosure of material issue

Hero MotoCorp has announced a board meeting on February 5, 2026, where key decisions were made:

* **Financials & Shareholder Return:** The company approved the financial results for the quarter and nine months ended December 31, 2025. It also declared an interim dividend of ₹110 per equity share (5500%), with February 11, 2026, as the record date. Payment will be completed by March 7, 2026.

* **EV Strategy:** Hero MotoCorp will make an additional investment of ₹275 Cr in Euler Motors Private Limited. This move underscores Hero's commitment to the electric vehicle space, positioning it for growth in this evolving market, especially in electric commercial vehicles.

* **Sustainability & Efficiency:** Investments totaling ₹7.92 Cr (₹3.25 Cr for Haridwar and ₹4.67 Cr for Neemrana/Jaipur facilities) are planned for Solar Power Wheeling Projects under the Group Captive Mechanism. This aims to reduce operational costs and enhance the company's green manufacturing footprint.

* **Corporate Governance:** Mr. Prabhat Singh was appointed as the new Company Secretary and Compliance Officer.