Hero MotoCorp has formally notified stock exchanges about its upcoming Board of Directors meeting scheduled for May 5, 2026. The meeting will focus on approving the company's audited financial results for the fourth quarter and full financial year ended March 31, 2026, along with potential dividend considerations.

Board Meeting Details

The company has communicated the meeting details to both major stock exchanges through official intimation dated April 29, 2026. This follows an earlier notification sent on April 21, 2026, regarding the scheduled board meeting.

Key Agenda Items

The board meeting will address several critical corporate matters as outlined in the regulatory filing. The primary focus remains on financial result approval and potential shareholder returns.

Main considerations include:

• Approval of audited Standalone Financial Results for Q4FY26
• Approval of audited Consolidated Financial Results for Q4FY26
• Declaration of final dividend for financial year 2025-26

Regulatory Compliance

The intimation has been issued in compliance with Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Prabhat Singh has digitally signed the official communication sent to both NSE and BSE.

The notification ensures transparency and keeps stakeholders informed about significant corporate developments that may impact the company's financial position and shareholder value.

Hero MotoCorp has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for May 5, 2026, followed by an earnings conference call on May 6, 2026. The board meeting will focus on reviewing and approving the company's audited financial results for the fourth quarter and full financial year ending March 31, 2026.

Board Meeting and Regulatory Compliance

The board meeting announcement was made on April 21, 2026, in accordance with Regulation 29 and other applicable regulations under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification ensures transparency and keeps stakeholders informed about significant corporate developments.

Earnings Conference Call Details

Following the board meeting, Hero MotoCorp has scheduled an earnings conference call with analysts and investors for May 6, 2026, at 10:30 AM India time. The call will be hosted in partnership with Motilal Oswal Financial Services and will provide stakeholders with detailed insights into the company's Q4FY26 performance.

Management Participation

The earnings call will feature key members of Hero MotoCorp's senior management team. The management representation includes Mr. Harshavardhan Chitale, Chief Executive Officer; Mr. Vivek Anand, Chief Financial Officer; Mr. Ashutosh Varma, Chief Business Officer – India BU; Ms. Kausalya Nandakumar, Chief Business Officer – EMBU; and Mr. Sarthak Sikka from Investor Relations.

Corporate Authorization and Exchange Communication

Prabhat Singh, serving as Company Secretary & Compliance Officer, digitally signed both notifications to ensure authenticity and legal validity. The official communications were addressed to both major Indian stock exchanges where Hero MotoCorp shares are listed - the National Stock Exchange of India Ltd. at Exchange Plaza, Bandra Kurla Complex, and BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.