AGM notice to the members of Hero Fincorp - 28th July 2025

08 July 2025

Notice of the 34th Annual General Meeting ("AGM") of Hero Fincorp Limited, which is scheduled for Monday, 28th July 2025 at 12:00 p.m. (IST) through video conferencing (“VC”)/ other audio-visual means (“OAVM”) to transact the following businesses:

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Ordinary Business:

To receive, consider and adopt:

• The audited standalone financial statements of the Company for the financial year ended March 31, 2025 together with the report of the Board of Directors and Auditors thereon and
• The audited consolidated financial statements of the Company for the financial year ended March 31, 2025 together with the reports of the Auditors thereon.
• To declare a final dividend @11% i.e. ₹1.10/- per equity share of ₹10/- each for the financial year ended March 31, 2025.
• To appoint a director in place of Dr. Pawan Munjal, DIN:00004223, who retires by rotation and being eligible has offered himself for re-appointment.

Instructions at glance

Cut-off date	Monday, July 21, 2025
Commencement of remote e-voting	Friday, July 25, 2025 at 9:00 AM
End of remote e-voting	Sunday, July 27, 2025 at 5:00 PM
AGM	Monday, July 28, 2025 at 12:00 PM