Honasa Consumer Limited has scheduled management participation in two major investor conferences in September 2026, disclosing the timeline under SEBI Listing Regulations.

The company will engage with analysts and investors through both one-on-one and group meetings at these events.

Conference Schedule

The management team will participate in the following forums:

Gaurav Pandit, Company Secretary and Compliance Officer, signed the disclosure filed with the National Stock Exchange of India Limited and BSE Limited on September 11, 2026.

Regulatory Disclosure

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule is subject to change based on exigencies from either the investors or the company.

The full disclosure is available on the company’s website.

Honasa Consumer Limited has scheduled its 10th Annual General Meeting for Monday, September 28, 2026. The meeting will be conducted via video conference to transact ordinary and special business items.

Key Agenda Items

The Board of Directors recommended a final dividend of ₹3 per equity share for the financial year ended March 31, 2026. This payout represents 30% on the face value of ₹10 per share. Shareholders whose names appear in the register of members as on Friday, August 28, 2026, will be eligible for the dividend.

The meeting will also address the re-appointment of Mr. Varun Alagh as a director upon his retirement by rotation. Additionally, shareholders will vote on the re-appointment of Mr. Subramaniam Somasundaram as an Independent Director for a second five-year term, effective from February 11, 2027.

Governance and Remuneration

Members will consider a special resolution to approve fees and compensation payable by way of commission to Non-Executive Directors, including Independent Directors. The proposed framework allows for payments up to 1% of the net profits of the company per annum, starting from the financial year 2027-28. This limit is calculated in accordance with Section 198 of the Companies Act, 2013.

The company disclosed remuneration details for Non-Executive Directors over the preceding three financial years:

Note: Figures are in millions of rupees. Mr. Ishaan Mittal did not draw remuneration during this period.

Meeting Logistics

Remote e-voting will commence on Thursday, September 24, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm. The cut-off date for eligibility to attend or vote is Monday, September 21, 2026. Members holding shares in demat mode can cast votes through their depository participant interfaces or directly via the CDSL e-voting platform.