HERO MOTOCORP LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Please note that the Board of Directors at its meeting held today, viz. June 25, 2024 has subject to the approval of the shareholders of the Company , approved the re-appointment of Ms. Tina Trikha as an Independent Director for a second term of 5 years with effect from October 23, 2024 up to October 22, 2029, Ms. Camille Miki Tang as an Independent Director for a second term of 3 years with effect from November 19, 2024 up to November 18, 2027, Mr. Rajnish Kumar as an independent Director for a second term of 3 years with effect from November 25, 2024 up to November 24, 2027 , Mr. Vikram Sitaram Kasbekar as Whole-time Director, designated as Executive Director (Operations) for a term of 3 years with effect from August 8, 2024 up to August 7, 2027 and appointment of Director in place of Mr. Pradeep Dinodia who is retiring by rotation and being eligible has offered himself for re-appointment. requisite details as required under regulation 30 are enclosed in the annexure.