Shareholders meeting

September 28, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Symbol: HONASA Scrip Code: 544014 Sub.: Summary of the proceedings of 10th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of 10th Annual General Meeting of the Company held today i.e., Monday, September 28, 2026 at 04:00 pm (IST) through Video Conference/Other Audio Visual Means. Kindly take the same on record. This disclosure will also be hosted on the Company's website viz. www.honasa.in. Thanking You, Yours truly For Honasa Consumer Limited Gaurav Pandit Company Secretary & 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 – 110 075 Corporate Office: 10th & 11th Floor, Capital Cyberscape, Sector 59, Gurugram – 122 102 Email: info@mamaearth.in; Phone: 011 – 44123544; Website: www.honasa.in | CIN: L74999DL2016PLC306016 | Annexure Summary of Proceedings of 10th Annual General Meeting a) Date, Time and Venue of the Annual General Meeting 10th Annual General Meeting (“AGM”) of Honasa Consumer Limited (“Company”) was held on Monday, September 28, 2026 at 04:00 pm (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”). The AGM was convened in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) read with rules made thereunder and in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”). The deemed venue of the AGM was the registered office of the Company i.e. Unit No. 404, 4th Floor, City Centre, Plot No. 05, Sector – 12, Dwarka, New Delhi – 110075. b) Attendance at the AGM (through VC/OAVM) i. Directors and Key Managerial Personnel S. No. Name Designation Location 1. Mr. Varun Alagh Chairman, CEO and Whole Time Director Gurugram 2. Ms. Ghazal Alagh Whole Time Director Gurugram Chairperson of Corporate Social Responsibility Committee and ESG & Sustainability Committee 3. Mr. Subramaniam Independent Director Boston, USA Somasundaram Chairman of Audit Committee & Risk Management Committee 4. Mr. Vivek Gambhir Independent Director Pune Chairman of Nomination & Remuneration Committee 5. Ms. Namita Gupta Independent Director Gurugram Chairperson of Stakeholders’ Relationship Committee 6. Mr. Ishaan Mittal Non-Executive Nominee Director Singapore 7. Mr. Raman Preet Sohi Chief Financial Officer Gurugram 8. Mr. Gaurav Pandit Company Secretary and Compliance Officer Gurugram ii. Invitees S. No. Name Designation 1. Mr. Nikhil Aggarwal Partner, S.R. Batliboi and Associates LLP, Statutory Auditors 2. Mr. Nirav Doshi Director, S.R. Batliboi and Associates LLP, Statutory Auditors 3. Mr. Shashi Shekhar Proprietor, Arora Shekhar and Company, Secretarial Auditor and Scrutinizer iii. Members who attended the AGM (including Directors and Key Managerial Personnel): 99 c) Brief proceedings of the AGM Mr. Varun Alagh (Chairman, CEO and Whole Time Director) chaired the meeting. Mr. Gaurav Pandit, Company Secretary and Compliance Officer, welcomed the members, Board of Directors and invitees at the AGM and informed that AGM is being held through VC/OAVM in accordance with the provisions of the Act and circulars issued by MCA. He further informed that the Company had provided to the members facility to cast their votes through remote E-voting on all resolutions set forth in the Notice of the AGM. The members were also informed that the E-voting facility was also made available during the AGM for the members who had not cast their votes on the resolutions through remote E-voting facility. The requisite quorum being present, Mr. Varun Alagh, Chairman declared the meeting to order. He welcomed all the members, directors and invitees to the meeting. He introduced the Board of Directors, Chief Financial Officer and Invitees present at the AGM. Thereafter, he confirmed that Notice of AGM, Board’s Report and Auditor’s Report were already circulated along with Annual Report to all the members and taken as read with the permission of members. He informed that Statutory Auditors and Secretarial Auditors have given an unqualified opinion in their respective reports for the financial year 2025-26 and there are no qualifications, reservations or adverse remarks in the Statutory Audit Report and Secretarial Audit Report that may have any material impact on the Company’s functioning. Thereafter, the Chairman delivered his speech. The Company Secretary briefed about items of business as set out in the Notice of AGM which were proposed to be transacted at the AGM, as given below: Type of S. No. Resolution Description Resolution Ordinary Business 1. Adoption of audited standalone financial statements for the financial year 2025-26, along with Ordinary the reports of Board of Directors and Auditors 2. Adoption of audited consolidated financial statements for the financial year 2025-26, along Ordinary with the report of Auditors 3. Declaration of Final dividend of ₹3/- per equity share for the financial year 2025-26 Ordinary 4. Re-appointment of Mr. Varun Alagh as Director, who retires by rotation and is eligible for Ordinary reappointment Special Business 5. Re-appointment of Mr. Subramaniam Somasundaram as an Independent Director of the Special Company for a second term of 5 consecutive years with effect from February 11, 2027 6. Approval for fees and compensation payable by way of Commission to Non-Executive Ordinary Directors including Independent Directors for a period of 5 years starting from the financial year 2027-28 Thereafter, the members who had registered themselves as speakers were invited for Q&A session. The Chairman appropriately responded to the queries raised by speaker shareholders. Some of the members who participated at the AGM extended their compliments to the Chairman, Board of Directors and Management. The Company Secretary and Compliance Officer apprised the Members that any further queries or clarifications may be addressed to the Company at compliance@honasa.in. He informed the Members that those who had not cast their votes through remote e-voting could cast their votes for a further period of 15 minutes after conclusion of the AGM. He further informed the Members that Mr. Shashi Shekhar, Practising Company Secretary, had been appointed by the Board of Directors as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. He also informed that the results of the voting would be declared upon receipt of the Scrutinizer’s Report and would be made available on the website of the Company, the websites of the Stock Exchanges and the e-voting website of Central Depository Services (India) Limited. Thereafter, the AGM concluded at 4:53 pm (IST), including the time allowed for e-voting, with a vote of thanks to the Members, Board of Directors and invitees. Note: This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. ****