Notice of 10th Annual General Meeting scheduled to be held on Monday, September 28, 2026 at 4:00 p.m.

September 03, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Symbol: HONASA Scrip Code: 544014 Sub.: Notice of 10th Annual General Meeting Dear Sir/Madam, In continuation to our letter dated August 13, 2026, please find enclosed the notice convening the 10th Annual General Meeting of the Company, scheduled to be held on Monday, September 28, 2026, at 4:00 p.m. (IST) through Video Conference/Other Audio-Visual Means. The same is also available on the Company’s website at https://honasa.in/cdn/shop/files/Notice.pdf. Kindly take the same on record. Thanking you, Yours truly, For Honasa Consumer Limited Gaurav Pandit Company Secretary and Compliance Officer Encl.: As above Honasa Consumer Limited Registered Office: Unit No - 404, 4th Floor, City Centre, Plot No 05, Sector-12, Dwarka, New Delhi - 110075 Corporate Office: 10th & 11th Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana - 122102 Email: info@mamaearth.in; Phone: 011 - 44123544 | Website: www.honasa.in | CIN: L74999DL2016PLC306016 | Notice of 10th Annual General Meeting 10 Annual General Meeting – Invitation to Members Dear Members, We are pleased to invite you to attend the 10th Annual General Meeting (“AGM”) of Honasa Consumer Limited scheduled to be held on Monday, September 28, 2026 at 4:00 p.m. (IST) through Video Conference. We look forward to your participation at the 10th AGM. Information at a Glance: 10th AGM Related Information Day, Date and Time of 10th AGM Monday, September 28, 2026 at 4:00 pm (IST) Mode of 10th AGM Video Conference Cut-off date for E-voting & Attending 10th AGM Monday, September 21, 2026 Remote E-voting starts Thursday, September 24, 2026 at 9:00 am (IST) Remote E-voting ends Sunday, September 27, 2026 at 5:00 pm (IST) E-voting and AGM joining instruction Refer Note No. 18, 19 & 20 of Notice of 10th AGM Helpline number and E-mail address for Mr. Rakesh Dalvi, AVP E-voting/ participation at the AGM Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 Email: helpdesk.evoting@cdslindia.com Toll free no.: 1800 21 09911 Company Contact Details Contact Details: Mr. Gaurav Pandit Company Secretary and Compliance Officer Corporate Office Address: 10th & 11th Floor, Capital Cyberscape, Sector - 59, Gurugram - 122 102, Haryana, India E-mail: compliance@honasa.in Contact no.: +91 124 428 8351 Dividend related Information Record date for Final Dividend Friday, August 28, 2026 Process and documentation required for claiming nil or lower Available on website of the Company at rate of TDS https://honasa.in/cdn/shop/files/TDS_Note.pdf Last date for submission of Documents for TDS September 10, 2026 | 02 Honasa Consumer Ltd. Honasa Consumer Limited CIN: L74999DL2016PLC306016 Registered Office: Unit No. - 404, 4th Floor, City Centre, Plot No. 5, Sector-12, Dwarka, New Delhi – 110 075 Corporate Office: 10th & 11th Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana – 122 102 E-mail: compliance@honasa.in; Telephone No.: 011 – 44123544; Website: www.honasa.in Notice of Annual General Meeting Notice is hereby given that 10th Annual General Meeting 4. Appointment of Director in place of Mr. Varun (“AGM”) of the members of Honasa Consumer Limited Alagh, who retires by rotation and being eligible, (“Company”) will be held on Monday, September 28, 2026 at offers himself for re-appointment 4:00 pm (IST) through video conference/other audio-visual means to transact the following businesses: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: ORDINARY BUSINESS “Resolved That pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies 1. A doption of Audited Standalone Financial Act, 2013, Mr. Varun Alagh (DIN: 07597289), who retires Statements by rotation and being eligible offers himself for re- appointment, be and is hereby re-appointed as a Director To consider and if thought fit, to pass the following of the Company, liable to retire by rotation." resolution as an Ordinary Resolution: “Resolved That the audited standalone financial SPECIAL BUSINESS statements of the Company for the financial year ended March 31, 2026 together with the reports of board 5. Re-appointment of Mr. Subramaniam of directors and auditor’s thereon, be and are hereby Somasundaram as an Independent Director for a received, considered and adopted.” second term of 5 (five) consecutive years 2. Adoption of Audited Consolidated Financial To consider and if thought fit, to pass the following Statements resolution as a Special Resolution: To consider and if thought fit, to pass the following “Resolved That pursuant to the provisions of sections resolution as an Ordinary Resolution: 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with Schedule IV of the Act “Resolved That the audited consolidated financial and the rules framed thereunder including the Companies statements of the Company for the financial year ended (Appointment and Qualification of Directors) Rules, 2014, March 31, 2026 together with the report of the auditor’s regulation 17 and all other applicable provisions, if any, thereon, be and are hereby received, considered and of the Securities and Exchange Board of India (Listing adopted.” Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (including any statutory 3. Declaration of Final dividend for the financial year modification(s) or re-enactment(s) thereof for the time 2025-26 being in force), relevant circulars issued by BSE Limited To consider and if thought fit, to pass the following and National Stock Exchange of India Limited, nomination resolution as an Ordinary Resolution: and remuneration policy of the Company and based on recommendation of the Nomination and Remuneration “Resolved that the final dividend of ₹3/- (Rupees Three Committee and the board of directors of the Company only) per equity share (i.e. 30% on the face value of ₹ 10/- (“Board”), Mr. Subramaniam Somasundaram (DIN: each), as recommended by the Board of Directors, for the 01494407), who holds the office as an Independent financial year 2025-26, be and is hereby declared and such Director of the Company and who meets the criteria dividend be paid to those Members whose names appear for independence as prescribed under the Act and SEBI in the register of members/beneficial owners as on Friday, Listing Regulations and being eligible for re-appointment August 28, 2026.” as an Independent Director and in respect of whom the Company has received a notice in writing under section 160(1) of the Act from a member proposing his candidature NOTICE for the office of Director, be and is hereby re-appointed the time being in force) and the articles of association of as an Independent Director of the Company, not liable to the Company, approval of the members be and is hereby retire by rotation, for a second term of 5 (five) consecutive accorded for payment of remuneration/compensation years effective from February 11, 2027 to February 10, 2032 by way of profits related to commission or otherwise as (both days inclusive). permissible to the Non-Executive Directors including Independent Directors of the Company (i.e. Directors Resolved Further That the Board be and is hereby other than Whole time Directors) of such sum or sums and authorised to do and perform all such acts, deeds, matters in such proportion/manner and upto such extent for a and things as the Board may in its absolute discretion deem period of 5 years starting from the financial year 2027-28 necessary, desirable or expedient, including but not limited as the Board of Directors shall determine from time to to filing forms, applications and making representations, time based on the recommendation of Nomination and seeking all necessary approvals from releva [Showing first 8,000 characters — download PDF for full document]