This notice informs shareholders of Hero MotoCorp Limited about the 43rd Annual General Meeting (AGM) scheduled for August 5, 2026, to be held via video conferencing.Key dates include the remote e-voting period from July 31, 2026, to August 4, 2026, and the record date for final dividend eligibility set for July 24, 2026.The document outlines procedures for e-voting, email registration for electronic communications, and information regarding the transfer and dematerialization of physical shares.