Shareholders meeting

HONASA September 29, 2026 To, To, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Symbol: HONASA Scrip Code: 544014 Sub.: Scrutinizer's Report and Voting Results for 10th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on Scrutinizer’s Report dated September 28, 2026, we wish to inform that the members of the Company have passed the following resolutions as set out in the Notice of the 10th Annual General Meeting (“AGM”) held on Monday, September 28, 2026 at 04:00 pm (IST) through Video Conference/Other Audio Visual Means: Type of S. No. Resolution Description Resolution Ordinary Business 1. Adoption of audited standalone financial statements for the financial year 2025-26, Ordinary along with the reports of Board of Directors and Auditors 2. Adoption of audited consolidated financial statements for the financial year 2025-26, Ordinary along 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 (DIN: 07597289) as Director, who retires by Ordinary rotation and is eligible for reappointment Special Business 5. Re-appointment of Mr. Subramaniam Somasundaram (DIN: 01494407) as an Special Independent Director of the 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 The Scrutinizer’s Report along with detailed voting results of the AGM are enclosed as Annexure. 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 | Arora Shekhar & Company (Practicing Company Secretaries) SCRUTINIZER'S REPORT [Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014) Company Secretary Honasa Consumer Limited Unit No -404, 4th Floor, City Centre, Plot No 05, Sector-12, Dwarka New Delhi 110075 Dear Sir, Sub: Consolidated Scrutinizer's Report on remote E-voting and E-voting at the Tenth (10th Annual General Meeting ("A GM") of Honasa Consumer Limited ("Company") I, Shashi Shekhar, Proprietor of :M,/s Arora Shekhar & Company, Practicing Company Secretaries, bearing firm registration no. S2015DE540700 having office at A-6, First Floor, Shivalik Colony, Malviya Nagar, New Delhi-110017 was appointed as the Scrutinizer by the Board of Directors of Company on August 13, 2026 for the purpose of scrutinizing voting process i.e. remote E-voting and E-voting during the AGM (E-voting) in a fair and transparent manner under the provisions of Section 108 of the Companies Act, 2013 (" Act") and rule 20 of the Companies (Management and Administration) Rules, 2014 ("Rules") read with General Circular Nos. 14/2020 dated April 8, 2020, 17/ 2020 dated April 13, 2020 and other subsequent circulars issued by Ministry of Corporate Affairs ("MCA Circulars") in this regard latest being 03/2025 dated September 22, 2025, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"}, Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India and other applicable laws and regulations (including any statutory modification(s) or re enactment(s) thereof, for the time being in force), in respect of the resolutions as mentioned in Notice of AGM dated August 13, 2026 (" AGM Notice") of the Company held on Monday, September 28, 2026 at 04:00 pm (1ST) through Video Conference ("VC")/Other Audio Visual Means ("OA VM"). I submit as under that: The Management of the Company is responsible to ensure the compliance with the requirements of the Act and Rules made thereunder, MCA Circulars, the SEBI Circular and SEBI Listing Regulations and other applicable provisions related to E-voting in respect of the resolutions as contained in the AGM Notice, including the dispatch of AGM Notice to the members and also to ensure a secured framework for E-voting. Office Address : A-6, Main Road. Shivalik Colony. Malviya Nagar. N-.• Delhi 110017 Contact B : 011-414-02888,+91- 9015398479 Web @) : www.a.rorashekhar.com Email: infoftarora.shekhar.com Arora Shekhar & Company (Practicing Company Secretaries) My responsibility as Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and to submit a Consolidated Scrutinizer1s report of the votes cast in 1Favour' or 'Against1 of the resolutions contained in the AGM Notice based on the report generated from the E-voting platform provided by Central Depository Services (India) Limited ('CDSL'). As confirmed by the company, in compliance with the provisions of MCA Circulars read with SEBI Circular, the Company has sent AGM Notice and Annual Report through electronic mode only to those shareholders whose e-mail addresses were registered with the Depository/ RTA and whose names were recorded in the Register of Member/Beneficial owners of the Company as on the Friday, August 28, 2026. Further, the Company had also published the requisite advertisement on August 21, 2026, in English language newspaper "Business Standard (All India editions)" and in Hindi language newspaper "Business Standard (Delhi edition)" prior to sending notice to the members. As per the provisions of rule 20(4) of the Companies (Management and Administration) Rules, 2014, the Company also released an advertisement carrying the required information thereto, 21 days before the AGM in English language newspaper "Business Standard (All India editions)" and in Hindi language newspaper "Business Standard (Delhi edition) on September 4, 2026". The members of the Company holding shares as on the cut-off date i.e. Monday, September 21, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. The voting period for remote E-voting prior to the AGM commenced on Thursday, September 24, 2026 from 9:00 am (151) and ended on Sunday, September 27, 2026 at 5:00 pm (151) and the E-voting module was disabled by CDSL for E-voting thereafter. The Company had also provided E-voting facility during the AGM to those members who were present at the AGM through VC/OAV M and who had not cast their vote(s) earlier through remote E-voting. Upon conclusion of E-voting at the AGM, the votes cast by members at the meeting were counted and thereafter votes cast by members through remote E-voting were unblocked in the presence of two witnesses i.e. Mr. Rahul Sharma and Ms. Devika Arora, who are not in the employment of the Company. They have signed below in confirmation of the same. Devika Arora Office Address : A-6. Main Road, Sbivalik Colony, Malviya Nagar. New Delhi I 10017 Contact 011-41402888,+91-90153984'79 Web www.aromshekhar.com Email: info@arorashekhar.com Arora Shekhar & Company (Practicing Company Secretaries) I would like to mention that the voting rights of Members were in proportion to their share of the paid-up equity share capital of the Company as on the cut-off date i.e., Monday, September 21, 2026 and as per the Register of Members of the Company. Further, I would also like to mention that members who have split their votes into Assent as well as Dissent in respect of each DP ID/Client ID, while their votes are taken as cast, they have been counte [Showing first 8,000 characters — download PDF for full document]