| NSE Symbol* | HEROMOTORS |
| Whether Company is SME* | No |
| ISIN* | INE012G01022 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 13-10-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-10-2026 |
| Details of Trading Window Closure End date | The Trading Window for dealing in the Securities of the Company will remain closed from October 1, 2026 and the same would be opened after expiry of forty-eight (48) hours from the declaration of the Financial Results of
the Company for the quarter/half year ending September 30, 2026 |
| Date of Report | 07-10-2026 |