Outcome of Board Meeting held today i.e. August 13, 2026

HONASA August 13, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Symbol: HONASA Scrip Code: 544014 Sub.: Outcome of Board Meeting – August 13, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our earlier letter dated July 29, 2026, we wish to inform that the board of directors (“Board”) of the Company at its meeting held today i.e. Thursday, August 13, 2026, inter- alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 (“Financial Results”), based on the recommendation of the Audit Committee. The said Financial Results along with limited review report(s) thereon issued by the Statutory Auditors of the Company are enclosed herewith as Annexure. The Board meeting commenced at 2:55 pm (IST) and concluded at 3:15 pm (IST). 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 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 | 67, Institutional Area Sector 44, Gurugram -122 003 S.R. BATL/801 & ASSOCIATES LLP Haryana, India Chartered Accountants Tel: +91 124 681 6000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEHi (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Honasa Consumer Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Honasa Consumer Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") and joint venture for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute ofC hartered Accountants oflndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial infonnation consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular No. CIR/CFD/CMDI/44/2019 dated March 29, 2019 issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations; to the extent applicable. 4. The Statement includes the results of the Holding Company and its following subsidiaries and joint venture: (i) Bhabani Blunt Hairdressing Private Limited (ii) B:Blunt-Spratt Hairdressing Private Limited (iii) Honasa Consumer General Trading LLC (iv) PT Honasa Consumer Indonesia (v) BTM Ventures Private Limited (Subsidiary w.e.f. January 06, 2026) (vi) Couch Commerce Private Limited (Joint Venture w.e.f, December 16, 2025) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. S.R. Batliboi & AHociates LLP, a Limited Liability Partnership with LLP Identity No. AAB-4295 Rcgd. Office : 22, Carnac Stn..-<:t, Block 'ff. 3rd Floor, Kolknto-700016 S.R. LLP BATL/801 & ASSOCIATES Chartered Accountants 6. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of: • 4 subsidiaries, whose unaudited interim financial results include (before consolidation adjustment) total revenues of Rs 630.49 million, total net profit after tax of Rs. 60.95 million and total comprehensive income of Rs. 60.86 million for the quarter ended June 30, 2026, as considered in the Statement which have been reviewed by their respective independent auditors. • I joint venture, whose unaudited interim financial results include Group's share of net profit of Rs. 0.57 million and Group's share of total comprehensive income of Rs. 0.56 million for the quarter ended June 30, 2026, as considered in the Statement whose interim financial results, other financial information have been reviewed by their respective independent auditors. The independent auditor's reports on interim financial results of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. One of these subsidiaries is located outside India whose financial results and other fmancial information have been prepared in accordance with accounting principles generally accepted in their respective countries and which have been audited by other auditors under generally accepted auditing standards applicable in their respective countries. The Holding Company's management has converted the financial results of such subsidiary located outside India from accounting principles generally accepted in their respective countries to accounting principles generally accepted in India. We have reviewed these conversion adjustments made by the Holding Company's management. Our conclusion in so far as it relates to the balances and affairs of such subsidiary located outside India is based on the report of other auditors and the conversion adjustments prepared by the management of the Holding Company and reviewed by us. 7. The accompanying Statement includes unaudited interim financial results and other unaudited financial i [Showing first 8,000 characters — download PDF for full document]