Sub: Compliance under the SEBI (Depositories and Participants) Regulations, 1996

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1 ~ Hero July 16, 2018 Asst. Vice President, Listing Deptt. National Stock Exchange of India Ltd., Exchange Plaza, Plot C/1, G Block Sandra Kurla Complex, Sandra (E), The Secretary, BSE Limited 25 th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI MUMBAI Scrip Code: HEROMOTOCO Scrip Code: Sub: Compliance under the SEBI (Depositories and Participants) Regulations, 1996 Dear Sirs, Please find enclosed herewith the Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2018 in compliance of Regulation SSA of SEBI (Depositories and Participants) Regulations, Kindly take the same on your records. Thanking you. For L tocorp Ltd. (Neerj~ ma) Encl.: a/a Hero MotoCorp Ltd. Regd. Office: 34,Community Centre, Basant Lok, Vasant Vihar, New Delhi110057, India Tel , , Fax , HeroMotoCorp.com GIN: L35911 DL 1984PLC PAN: AAACH0812J

2 SANJAY GROVER &ASSOCIATES COMPANY SECRETARIES 888, 1 ~ 1 Floor, Defence Colony, New Delhi 11 O 024 Tel. (011) , Fax : (011) e mail contact@cssanjaygrover.in website in T HE BOARD OF DIRECTORS IIFRO MOTOCORP LIMITED 34, {'Ol\tMUNlTY CENTRE, HAS \NT LOK, VASA NT VIHAR,, 'E W DELHl I., J. 4. Quarter Ended ISIN Face Value CERTIFICATE RECONCILIATION OF SHARE CAPITAL AUDIT Name & CIN of the Company June 30, 2018 JNE I 58A0 I 026 Rs. 2/ each HERO MOTOCORP LIMITED L35911DL1984PLC Registered Offi ce Address 34, Community Centre, Basant Lok, Vasant Vihar, New Delhi I I Corrcspondcm.:c Address 34, Community Centre, Basant Lok, Vasant Vihar, New Delhi Telephone & Fax No. 8. Ernai I address Tel. No. : , Fax No.: 'ecrja.sharn1a1ulhcn,m1,1ocorp.c<)111 _9. Name of the Stock Exchanges where the Company's equity arc listed: a) BSE Limited h) Nationa l Stock Exchange of India Limited S. No. Particulars 10. Issued Capital II. Listed Capital (Exchange wise) a) BSE Limited. b) National Stock Exchange or India Ltd. 12. I leld in dematerialized form in CDSL IJ. I leld in dematerialized form in NSDL 14. Phvsit:al I loldinus 15. Total No. of ( I 4) Number of % of Total Equity shares equity Capital 19, ,97, 11, ,97, 11, , ,39, , ,97,11, Certified True> Copy For Hero Mot~ d. Issued Neeri~ a

3 16. Reasons for difference if any, between: (10&11), (10&15), (11&15): N.A. 17. Details of changes in Share Capital during the quarter under consideration as per Table below: ~ ' Applied/ Listed on Whether Whether In principal, Not Applied Stock intimated intimated approval, for listing Exchange to CDSL to NSDL oendinl! for SE... ' l'referenti<1i Issue I. Initial Public Offer 5. Reissue or Forfeited Employee I 6. Stock O ption c:.crciscj I 1. A malgamation/ Scheme of A rran gement 8. Conversion of Loans /Debentures 9. A ny other (to b l s soeci rv) Total (A). s Particulars No. of No. lm:rcasc I. I{ ights Issue..., l3onus Issue Particulars No. of Ne! Decrease 10. Buyback II. Capital Reduction 12. rorlciturc 13. Amalgamation I Scheme of I A rrangement I 14. A ny other (to,_ specil)1). Total (0) Net lncre:1sc, Occrcasc (AB) Applied/ Not Applied or Dclistini N.A. Delistcd Extinguis Extinguis In principal, on Stock hed by hed by approval, Exchanl!c CDSL NSDL nendinf! for SE N.A Certified True Copy For Haro Motoc,. ' Neer1a Sharma eompany secretary

4 18. Register of Members is updated (Yes/No): Yes 19. Reference o f' previous quarter with regards to excess dematerialization of shares: N.A. >o. I las the Company resolw d the matter mentioned in point no. 19 above in the current quarter? N.A. 21. Total number of requests, if any, con firmed after 21 days and the total no. of requesls pending beyond 2 I days with the reasons for delay: Total No. of requests No. of requests No. of Reasons for delay shares Con firmed afler 2 1 days NIL NIL NA Pending for more than 21 days NIL N IL N.A. 22. Name, Telephone & Fax No. of the Compliance Officer of the Company. Name Telephone Fax No. I Ms. Nccrja Sharma 0 I I 23. Name, Address, Telephone & Fax No., Membership No. of Auditor: Name Address Tel. No. Fax No. Firm Rc!!istration No. Sanjay Grover & Associates, Sa11jay Grovl!r Company Secretaries 888, First Floor, Defonce Colony, New Delhi I I P200 I DE c ortifi'3d Trm.1 Copy For Hero Moto<1,J'P Ltd. Ne~ a

5 24. Common Agency for Share Registry work: Name Address Karvy Computershare Private Limited Karvy Selenium Tower B, Plot 3132, Gachibowli, Financial District, Nanakramguda, Hyderabad An} other detail that the Auditor may like to provide: Out of the Total Issued equity Share Capital of the Company, 9, 90,375 (Nine lakh Ninety I housand Three Hundred Seventy Five) Equity shares (wh ich includes I I, 603 equity Share::s credited to demat Account of IEPF Authority during the quarter ended on June 30, 2018) were a cd ited lo the dcmal Account of Investor Education and Protection Fund (TEPF) Authority in m.:curdancc with lnvcstor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Ru les, ti ll June 30, For SANJA Y GROVER & ASSOCIATES COMPANY SECRETARIES FIRM REGISTRATION No.:P2001DE Date:.July 11, 2018 Place: Nc,v Delhi SANJA Y GROVER MANAGING PARTNER FCS No CP No C0rtifi9d Trt.JE) Copy For Hero Motk td. Neer~ ' \

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