5440142026-09-035440142026-09-032026-09-03ResolutionOrAgendaDomain15440142026-09-03ResolutionOrAgendaDomain15440142026-09-032026-09-03ResolutionOrAgendaDomain25440142026-09-03ResolutionOrAgendaDomain25440142026-09-032026-09-03ResolutionOrAgendaDomain35440142026-09-03ResolutionOrAgendaDomain35440142026-09-032026-09-03ResolutionOrAgendaDomain45440142026-09-03ResolutionOrAgendaDomain45440142026-09-032026-09-03ResolutionOrAgendaDomain55440142026-09-03ResolutionOrAgendaDomain55440142026-09-032026-09-03ResolutionOrAgendaDomain65440142026-09-03ResolutionOrAgendaDomain6xbrli:pureHonasa Consumer LimitedHONASANew2026-09-0320:22:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10Monday2026-09-2816:00:00The 10th AGM shall be deemed to be held at the registered office of the Company i.e., Unit No – 404, 4th Floor, City Centre, Plot No. 05, Sector-12, Dwarka, New Delhi – 110 075 as prescribed under the Circulars.6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the reports of board of directors and auditor’s thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the report of the auditor’s thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of Final dividend of Rs. 3/- per equity share for the financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Varun Alagh (DIN: 07597289), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment, as a Director of the Company, liable to retire by rotation.Executive DirectorMr. Varun Alagh075972892025-01-012029-12-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Subramaniam Somasundaram as an Independent Director of the Company for a second term of 5 consecutive years effective from February 11, 2027 to February 10, 2032 (both days inclusive).Non-Executive - Independent DirectorMr. Subramaniam Somasundaram014944072027-02-112032-02-102Ordinary ResolutionOthersOthersFees and compensation payable by way of Commission to Non-Executive Directors including Independent DirectorsFees and compensation payable by way of Commission to Non-Executive Directors including Independent Directors for a period of 5 years starting from the financial year 2027-28.