The 10th Annual General Meeting of the members of the Company is scheduled to be held on Monday, September 28, 2026 through Video Conferencing/ Other Audio-Visual Means

August 13, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Symbol: HONASA Scrip Code: 544014 Sub.: 10th Annual General Meeting and Record Date for final dividend Dear Sir/Madam, We wish to inform you of the following particulars in relation to the 10th Annual General Meeting (“AGM”) of the Company and the final dividend for the financial year 2025-26: Particulars Details 10th AGM Monday, September 28, 2026 To be held through Video Conferencing/Other Audio-Visual Means to transact the businesses as set out in the Notice of the AGM. Notice & Annual Report The Notice of the AGM along with the Annual Report for the financial year ended March 31, 2026, will be circulated to the members in due course. Cut-off Date for e-voting Monday, September 21, 2026 For determining the eligibility of members to participate in the e-voting process. Record Date for final dividend Friday, August 28, 2026 For determining the eligibility of members entitled to receive the final dividend of ₹3/- per equity share for the financial year 2025-26, subject to the approval of members at the 10th AGM. 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 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 |