5440142026-05-212026-05-215440142026-05-215440142026-05-21ChangeInManagementDomain15440142026-05-212026-05-21ChangeInManagementDomain15440142026-05-21ChangeInManagementDomain25440142026-05-212026-05-21ChangeInManagementDomain25440142026-05-21ChangeInManagementDomain35440142026-05-212026-05-21ChangeInManagementDomain35440142026-05-21ChangeInManagementDomain45440142026-05-212026-05-21ChangeInManagementDomain45440142026-05-21ChangeInManagementDomain55440142026-05-212026-05-21ChangeInManagementDomain5xbrli:pureHONASAHonasa Consumer Limited544014NOTLISTEDINE0J5401028trueListed Entity (self)true2026-05-2115:05:0015:50:005Re-appointment of Mr. Subramaniam Somasundaram (DIN: 01494407) as an Independent Director of the Company is subject to the approval of the shareholders at the ensuing AGM.2026-05-21Re-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Subramaniam Somasundaram2027-02-1160falseAppointmentAuditorsInternal AuditorM/s.BDO India Services Private Limited2026-04-0112BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. It has over 350+ Partners & Directors with a team of over 11,000+ professionals operating across 19 offices in 14 cities – Ahmedabad, Bengaluru, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune.AppointmentSenior Management PersonnelEVP – Product and DataMr.Vipul Maheshwari2026-05-21Mr. Vipul Maheshwari joined Honasa Consumer Limited in August 2020. Prior to joining Honasa, Vipul has worked with organizations like Delhivery and Global Analytics and has extensive experience in Advanced Analytics, Artificial Intelligence and Product Management. Mr. Vipul Maheshwari is an M.Tech (Mathematics and Computing, 5 year integrated) from IIT Delhi.AppointmentSenior Management PersonnelSVP – Offline RevenueMr.Nishchay Bahl2026-05-21Mr. Nishchay Bahl joined Honasa Consumer Limited in October 2023. Prior to joining Honasa, Nishchay worked with organizations like The Good Glamm Group, Reckitt Benckiser and Britannia and has extensive experience in commercial strategy, GTM excellence and business development across general trade, modern trade and eCommerce channels. Mr. Nishchay Bahl is an MBA from ISB, Hyderabad and BA (Economics) from St. Stephen's College, Delhi University.AppointmentSenior Management PersonnelSVP – Online RevenueMr.Nilesh Kotalwar2026-05-21Mr. Nilesh Kotalwar joined Honasa Consumer Limited in June 2024. Prior to joining Honasa, Nilesh worked with organizations including Hindustan Unilever Ltd. and Godrej Consumer Products Ltd. with diverse stints across brand marketing, eCommerce, digital media, general trade sales and business transformation. Mr. Nilesh Kotalwar is an MBA from IIM Lucknow and B.Tech (Mechanical Engineering) from VJTI.