Shareholders meeting

FSN E-Commerce Ventures Limited June 29, 2026 National Stock Exchange of India Limited BSE Limited Symbol: NYKAA Scrip Code: 543384 Dear Sir/ Madam, Subject: Outcome of the Postal Ballot With reference to our intimation dated May 28, 2026, regarding the Notice of Postal Ballot, please find enclosed the following: 1. The Scrutinizer's Report issued by Mr. Vishwanath (Membership No.: ACS:14521/CP. No.: 25099), Designated Partner, M/s. Sharma and Trivedi LLP (LLPIN: AAW-6850), Practicing Company Secretaries, Mumbai, on the Postal Ballot through e-voting, dated June 29, 2026, as Annexure 1. 2. Voting results of the Postal Ballot through e-voting as Annexure 2. Based on the Scrutinizer’s report, it is hereby informed that, the Members of the Company, have approved the following Resolutions, as mentioned in the Notice of Postal Ballot dated May 15, 2026, with requisite majority on Saturday, June 27, 2026, being the last date of e-voting:- Sr. Type of Particulars No. resolution 1. Re-appointment of Ms. Adwaita Nayar (DIN: 07931382) as the Whole-Time Director designated as Executive Director of the Company for a term of 5 years 2. Approval of payment of remuneration to Ms. Adwaita Nayar (DIN: 07931382) as the Whole-Time Director designated as Executive Director of the Company for a term of 5 years Ordinary 3. Re-appointment of Mr. Anchit Nayar (DIN: 08351358) as the Whole-Time Director designated as Executive Director of the Company for a term of 5 years 4. Approval of payment of remuneration to Mr. Anchit Nayar (DIN: 08351358) as the Whole-Time Director designated as Executive Director of the Company for a term of 5 years 5. Re-appointment of Mr. Milind Sarwate (DIN: 00109854) as a Non-Executive Independent Director of the Company for a second consecutive term of 5 years 6. Re-appointment of Ms. Anita Ramachandran (DIN: 00118188) as a Non-Executive Special Independent Director of the Company for a second consecutive term of 5 years and approval for continuation after attaining the age of 75 years The voting results along with the Scrutinizer’s Report are also available on the Company’s website i.e. https://www.nykaa.com/investor-relations/lp. This is for your information and records. Thanking You, Yours faithfully, For FSN E-Commerce Ventures Limited Dr. Chetan Sharma Company Secretary & Compliance Officer Encl: as above Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6838 9616 | Email – nykaacompanysecretary@nykaa.com CIN: L52600MH2012PLC230136 Annexure-1 FSN E-Commerce Ventures Limited Annexure 2 Voting Results of Postal Ballot Activity through e-voting Date of the AGM/EGM Not applicable (Resolutions passed through Postal Ballot on June 27, 2026) Total number of shareholders on record 3,94,815 date Number of shareholders present in the Not applicable meeting either in person or through proxy: (Resolutions passed through Postal Ballot)  Promoters and Promoter group  Public Number of Shareholders attended the Not applicable meeting through Video Conferencing (Resolutions passed through Postal Ballot)  Promoters and Promoter group  Public Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6838 9616 | Email – nykaacompanysecretary@nykaa.com CIN: L52600MH2012PLC230136 FSN E-Commerce Ventures Limited Resolution Required: Ordinary Resolution No.1: Re-appointment of Ms. Adwaita Nayar (DIN: 07931382) as the Whole-Time Director designated as Executive Director of the Company for a term of 5 years Whether promoter/ promoter group are interested No in the agenda/resolution? % of Votes No. of % of Votes in % of Votes No. of shares No. of votes Polled on No. of Votes – Mode of Votes – favour on votes against on votes Category held polled outstanding in favour Voting shares Against polled polled E-Voting 1,49,12,11,782 100 1,49,12,11,782 0 100 0 Poll 0 0 0 0 0 0 Promoter and Promoter Group Postal 1,49,12,11,782 Ballot 0 0 0 0 0 0 Total 1,49,12,11,782 100 1,49,12,11,782 0 100 0 99,90,61,636 92.33 92,87,00,589 E-Voting 7,03,61,047 92.96 7.04 Poll 0 0 0 0 0 0 1,08,19,83,643 Public Institutions Postal Ballot 0 0 0 0 0 0 99,90,61,636 92.33 92,87,00,589 Total 7,03,61,047 92.96 7.04 16,38,05,942 56.46 16,37,81,691 24,251 99.99 0.01 E-Voting Poll 0 0 0 0 0 0 Public Non- 29,01,32,071 Institutions Postal Ballot 0 0 0 0 0 0 16,38,05,942 56.46 16,37,81,691 24,251 99.99 0.01 Total Total 2,86,33,27,496 2,65,40,79,360 92.69 2,58,36,94,062 7,03,85,298 97.35 02.65 Particulars Category No. of e-Votes No of Equity Shares Invalid Votes Promoter / Promoter Group 1 1,80,360 Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6838 9616 | Email – nykaacompanysecretary@nykaa.com CIN: L52600MH2012PLC230136 FSN E-Commerce Ventures Limited Resolution Required: Ordinary Resolution No.2: Approval of payment of remuneration to Ms. Adwaita Nayar (DIN: 07931382) as the Whole-Time Director designated as Executive Director of the Company for a term of 5 years Whether promoter/ promoter group are interested No in the agenda/resolution? % of Votes No. of % of Votes in % of Votes No. of shares No. of votes Polled on No. of Votes – Mode of Votes – favour on votes against on votes Category held polled outstanding in favour Voting shares Against polled polled E-Voting 1,49,12,11,782 100 1,49,12,11,782 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Group Postal Ballot 0 0 0 0 0 0 Total 1,49,12,11,782 1,49,12,11,782 100 1,49,12,11,782 0 100 0 E-Voting 99,89,33,171 92.32 99,35,31,868 54,01,303 99.46 0.54 Poll 0 0 0 0 0 0 Public Institutions Postal Ballot 0 0 0 0 0 0 Total 1,08,19,83,643 99,89,33,171 92.32 99,35,31,868 54,01,303 99.46 0.54 E-Voting 16,38,06,190 56.46 16,37,79,960 26,230 99.98 0.02 Public Non- Poll 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 29,01,32,071 16,38,06,190 56.46 16,37,79,960 26,230 99.80 0.20 Total 2,86,33,27,496 2,65,39,51,143 92.69 2,64,85,23,610 54,27,533 99.80 0.20 Particulars Category No. of e-Votes No of Equity Shares Invalid Votes Promoter / Promoter Group 1 1,80,360 Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6838 9616 | Email – nykaacompanysecretary@nykaa.com CIN: L52600MH2012PLC230136 FSN E-Commerce Ventures Limited Resolution Required: Ordinary Resolution No.3: Re-appointment of Mr. Anchit Nayar (DIN: 08351358) as the Whole-Time Director designated as Executive Director of the Company for a term of 5 years Whether promoter/ promoter group are No interested in the agenda/resolution? % of Votes No. of % of Votes in % of Votes No. of shares No. of votes Polled on No. of Votes – Mode of Votes – favour on votes against on votes Category held polled outstanding in favour Voting shares Against polled polled E-Voting 1,49,04,31,662 100 1,49,04,31,662 0 100 0 Poll 0 0 0 0 0 0 Promoter and Promoter Group Postal Ballot 0 0 0 0 0 0 Total 1,49,04,31,662 1,49,04,31,662 100 1,49,04,31,662 0 100 0 E-Voting 99,90,61,636 92.34 92,87,00,589 7,03,61,047 92.96 7.04 Poll 0 0 0 0 0 0 Public Institutions Postal Ballot 0 0 0 0 0 0 Total 1,08,19,83,643 99,90,61,636 92.34 92,87,00,589 7,03,61,047 92.96 7.04 E-Voting 16, 38,07,422 56.46 16,37,92,108 15,314 99.99 0.01 Poll 0 0 0 0 0 0 Public Non- 29,01,32,071 Institutions Postal 0 0 0 0 0 0 Ballot Total 16,38,07,422 56.46 16,37,92,108 15,314 99.99 0.01 Total 2,86,25,47,376 2,65,33,00,720 92.69 2,58,29,24,359 7,03,76,361 97.35 2.65 Particulars Category No. of e-Votes No of Equity Shares Invalid Votes Promoter / Promoter Group 1 960,480 Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 We [Showing first 8,000 characters — download PDF for full document]