Updates

October 28, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Symbol: HONASA Scrip Code: 544014 Sub.: Intimation regarding proposed Scheme of Amalgamation between wholly-owned subsidiary and step-down wholly-owned subsidiary of Honasa Consumer Limited Dear Sir/Madam, We wish to inform that the Company has received a communication on October 28, 2026 at 04:26 p.m. (IST) from its wholly-owned subsidiary, Bhabani Blunt Hair Dressing Private Limited (“BBlunt”) and step-down wholly-owned subsidiary, B:Blunt-Spratt Hairdressing Private Limited (“B:Blunt Spratt”), intimating that their respective Board of Directors have approved Scheme of Amalgamation (“Scheme”) of B:Blunt Spratt with and into BBlunt under Section 233 and other applicable provisions of the Companies Act, 2013. Requisite details are enclosed herewith as Annexure – A. Kindly take the same on record. The aforesaid update 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 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 | Annexure – A S No. Particulars Details 1. Name of the entity(ies) forming part of Transferee Company: Bhabani Blunt Hair Dressing Private Limited the amalgamation/merger, details in (wholly-owned subsidiary of the Company) brief such as, size, turnover etc. Transferor Company: B:Blunt-Spratt Hairdressing Private Limited (wholly-owned subsidiary of Bhabani Blunt Hair Dressing Private Limited and step-down wholly-owned subsidiary of the Company) Turnover as of March 31, 2026: Particulars Turnover Transferee Company INR 2,439.49 Lakhs Transferor Company INR 2,875.64 Lakhs 2. Whether the transaction would fall Yes. within related party transactions? If yes, whether the same is done at “arm’s However, since the transaction is between wholly-owned subsidiary length” and step-down wholly-owned subsidiary of the Company, it is exempted as per Regulation 23 of the SEBI Listing Regulations. 3. Area of business of the entity(ies) Hair Care, Styling Products and Salon Services 4. Rationale for amalgamation/ merger The Scheme, inter alia, provides for the amalgamation of B:Blunt- Spratt with and into BBlunt. The proposed amalgamation is being undertaken with a view to achieving organisational simplification, streamlining the group structure, improving operational efficiencies, reducing administrative and compliance costs and facilitating more efficient management of the business operations of the concerned entities. The Scheme involves entities which are wholly-owned subsidiary and step-down wholly-owned subsidiary of the Company and no shares are proposed to be issued to anyone pursuant to the Scheme. 5. In case of cash consideration – amount or Not applicable. otherwise share exchange ratio 6. Brief details of change in shareholding Not applicable. pattern (if any) of listed entity There will be no change in the shareholding pattern of the Company pursuant to the Scheme and the Scheme is not expected to have any adverse impact on the shareholders of the Company. 7. Brief details of any governmental or The Scheme is subject to receipt of necessary statutory and regulatory approvals required regulatory approvals, consents and sanctions as may be required under applicable laws, including confirmation of the Central Government through the jurisdictional Regional Director under the Companies Act, 2013 read with Rules made thereunder. 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 |