February 8, 2020

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

The Secretary BSE Limited 25th Floor,

-~ Hero

Phiroze Jeejeebhoy Towers, Dalal 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 fixation of record date for the interim dividend declared by the Board of Directors at its meeting held on February 6, 2020.

This is submitted for your information and records.

Thanking you,

Fo~toCorp Ltd.

(Neerja Sharma) ~ ~pany Secretary & Chief Compliance Officer

Encl.: As Above

Hero MotoCorp Ltd. Regd. Office: The Grand Plaza, Plot No.2, Nelson Mandela Road, Vasant Kunj - Phase -11, New Delhi - 110070, India Tel. + 91-11- 46044220, Fax +91-11- 46044399 HeroMotoCorp.com CIN: L35911 DL 1984PLC017354 PAN: AAACH0812J

\\~ekeud Business Standard NEw 0ELH1 1 s FEBRUARY 2020

Excel Industries CIN: L24200MH1960PLC011807

Rogel. & Hud Olllce:184-a7 SV. Road. Jogeshwan ('II Tol.:•91-22-6646-4200 Fu:+91-22-2678-3657 Em.oil: excel mumbai@excel

STATE ENT OF UNAUOITEO CONSOLIOATEO FINANCIAL RESULTS FOR THE QUARTER AHi

IL -1 Total income from 2 Net Profit from oro1 3 Nel Profit from onll I '1.emsJ 4 Net Profit for the 5 Told (Ion)

1,U,e · after tax)·

7 Earnings per share on Rs.(Face Value Rs 5/- oact,) (not annual,oecl/ Balc&Diluled

STA EMENT OF UNAUOITEO STANDALONE FINANCIAL RESULTS FOR THE QUARTER ANO

-2.121 23 2.121.23

4 Nat Profit for the after tax (After exce tional ,terns 1 605.92 3.82.C 97 5 Toc,11 tomprehensMJ lnoomo l,lhe penod (Comprising Profit/ (loss) 141220 3.237 17

ro, lhe period (- tax) and 01t18f tompr,,henslva Income (- tax/ • 6 Paid-op Equ,ty Share Capdal (Face value per share Rs5/·) 628.53 628 53 7 Ea· n,ngs per share In Rs.(Face Value Rs 5/- each) (not annualtsed)

BauiC & Diluted 12 78 30 ,3

- : The above Is an ex1racl of detailed fonnat of the financial resullo for lhe CluanM and none rnonll>s, Exchange under Regulation 33 of lhe Soourtttes and Exchllnge lloarn of- (Lisbng Oboga(lc 2015 The full fonnatof theftnanaal results fOftheOUarte

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l'\nUafll"RegullOlon"llJof ... SEBl(\JSbnQ°"-""°"""""-1 Regulalioos,2015,Nobce1She

imtiititffirafm CIN LJ5'111 OL l'l84PlC017354

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