Honasa Consumer Limited Schedules Board Meeting on May 21, 2026 to Approve FY26 Financial Results and Final Dividend

mamaearth 's parent company, Honasa Consumer Limited, has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Gaurav Pandit, Company Secretary and Compliance Officer, on May 11, 2026.

Board Meeting Agenda

The board meeting has been convened to address two key items. The following table summarises the agenda for the upcoming meeting:

Agenda Item: Details Financial Results: Consider and approve audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with statutory auditor reports Final Dividend: Recommend final dividend on equity shares for the financial year 2025–26, subject to shareholder approval at the ensuing Annual General Meeting

Trading Window Closure

In continuation of an earlier intimation dated March 24, 2026, regarding the closure of the trading window, the company has informed that the trading window for all designated persons and their immediate relatives shall remain closed until 48 hours after the submission of the financial results with the stock exchanges. This measure is in compliance with applicable SEBI insider trading regulations.

Company Details

Key details pertaining to Honasa Consumer Limited are as follows:

Parameter: Details Registered Office: Unit No - 404, 4th Floor, City Centre, Plot No 05, Sector-12, Dwarka, New Delhi – 110 075 Corporate Office: 10th & 11th Floor, Capital Cyberscape, Sector 59, Gurugram – 122 102 CIN: L74999DL2016PLC306016 Website: www.honasa.in Email: info@mamaearth.in Phone: 011 – 44123544

The disclosure has also been made available on the company's official website at www.honasa.in .

Mamaearth parent Honasa Consumer Limited has announced a change in its senior management, with Mr. Yatish Bhargava tendering his resignation from the role of Chief Business Officer. The company made this disclosure on May 9, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Bhargava cited personal circumstances as the sole reason for his decision to step down.

Senior Management Change Details

The company formally notified both the National Stock Exchange of India Limited and BSE Limited of the development. As per the disclosure, Mr. Bhargava's cessation from the position of Chief Business Officer and from the Senior Management of the company will be effective from the close of business hours on May 15, 2026. The details of the change, as mandated under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are outlined below.

Parameter: Details Name: Mr. Yatish Bhargava Designation: Chief Business Officer Reason for Change: Resignation due to personal circumstances Date of Cessation: Close of business hours on May 15, 2026 Disclosure Date: May 9, 2026

Resignation Communication

In his resignation letter addressed to Varun Alagh and dated May 9, 2026, Mr. Bhargava formally tendered his resignation from the position of Chief Business Officer, effective May 15, 2026. He stated that the decision stemmed solely from personal circumstances requiring his immediate attention, and expressed gratitude for the opportunity and trust extended to him during his tenure. The resignation letter was enclosed as an annexure to the regulatory disclosure filed with the stock exchanges.

Regulatory Compliance

The disclosure was signed and submitted by Gaurav Pandit, Company Secretary and Compliance Officer of Honasa Consumer Limited, on May 9, 2026. The company confirmed that the disclosure would also be hosted on its official website at www.honasa.in . Honasa Consumer Limited is registered with CIN: L74999DL2016PLC306016, with its registered office located at Unit No - 404, 4th Floor, City Centre, Plot No 05, Sector-12, Dwarka, New Delhi - 110075, and its corporate office at 10th & 11th Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana - 122102.

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