Hero MotoCorp : ESOP/ESPS/SBEB Scheme

August 12, 2022	The Secretary,
Asst. Vice President, Listing Deptt.,
National Stock Exchange of India Ltd.	BSE Limited
Exchange Plaza, Plot C-1, Block G,	25th Floor,
Bandra Kurla Complex,	Phiroze Jeejeebhoy Towers,
Bandra (E),	Dalal Street,
MUMBAI - 400 051	MUMBAI - 400 001
Scrip Code: HEROMOTOCO	Scrip Code: 500182

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

Re.: Intimation of allotment of shares

Dear Sirs,

This is to inform you that the Nomination & Remuneration Committee (NRC) of the Company at its meeting held today has allotted 3,580 equity shares of face value of Rs. 2/- each to the eligible employees of the Company who have exercised their stock options under the following Plans framed under Employee Incentive Scheme 2014.

Name of the Plan	No. of shares allotted
Employee Stock Option Plan, 2018	1,240
Employee Stock Option Plan, 2019	1,200
Total	3,580
Employee Stock Option Plan, 2020	1,140

These shares shall rank pari passu with the existing equity shares of the Company in all respects. With this allotment, the paid-up share capital of the Company has increased to Rs. 39,96,44,466 divided into 19,98,22,233 equity shares of face value of Rs. 2/- each.

Kindly take the same on records.

Thanking you,

For Hero MotoCorp Limited

(Dhiraj Kapoor)

Company Secretary & Compliance Officer

Hero MotoCorp Ltd.

Regd. Office: The Grand Plaza, Plot No. 2, Nelson Mandela Road,

Vasant Kunj - Phase - II, New Delhi - 110070, India

Tel. [phone], Fax [phone]

HeroMotoCorp.com CIN: L35911DL1984PLC017354 PAN: AAACH0812J