Honasa Consumer Limited — Others, 17-07-2025: Appointment

Honasa Consumer has announced key governance updates following a Board meeting. The Board has approved the re-appointment of Mr. Vivek Gambhir as an Independent Director for a second five-year term, effective March 24, 2026, pending shareholder approval. This ensures continued experienced oversight. Additionally, Mr. Gaurav Pandit has been appointed as the new Company Secretary and Compliance Officer, effective July 18, 2025, strengthening the company's compliance framework. The company also appointed BDO India LLP as its Internal Auditors for the financial year 2025-26, enhancing internal controls and financial transparency for investors.