Lenskart Solutions Limited has informed the Exchange regarding the Notice of 18th Annual General Meeting of the Members of the Company and Annual Report for the financial year 2025-26

Lenskart Solutions Limited (Earlier known as Lenskart Solutions Private Limited) Corporate Office: Ground Floor, Vipul Tech Square, Golf Course Road, Sector- 43, Gurugram, Haryana 122009 Date: July 24, 2026 National Stock Exchange of India Limited BSE Limited The Listing Department, Department of Corporate Services, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 051 Mumbai - 400 001 Scrip Symbol: LENSKART S c r i p C o d e : 5 4 4600 Sub.: Submission of Notice of the 18th Annual General Meeting and Annual Report for the Financial Year 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Further to our letter dated July 23, 2026 intimating the convening of the 18th Annual General Meeting (“AGM”) of the Members of the Company, we wish to inform you that the Notice convening the 18th AGM and the Annual Report of the Company for the financial year 2025-26 are being circulated electronically today, i.e., July 24, 2026, to those Members whose e-mail addresses are registered with the Company / MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), the Registrar and Share Transfer Agent of the Company (“RTA”) / Depositories / Depository Participants, in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 34(1) of the SEBI Listing Regulations, we are enclosing the following documents: • Notice convening the 18th Annual General Meeting; and • Annual Report of the Company for the Financial Year 2025-26. The aforesaid documents are also available on the Company’s website at https://www.lenskart.com/corporate/investorrelations. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, we are also enclosing a copy of the communication being sent to those Members whose e-mail addresses are not registered with the Company / RTA / Depositories / Depository Participants, containing the direct web link, including the exact path, to access the Annual Report for the Financial Year 2025-26 hosted on the Company's website. Members whose names appear in the Register of Members / List of Beneficial Owners as on Wednesday, August 12, 2026 (“Cut-off Date”) shall be entitled to cast their votes electronically, either through remote e-voting prior to the AGM or through e-voting during the AGM, on the resolutions set out in the Notice of the AGM. The schedule for remote e-voting is as follows: Particulars Date & Time Commencement of remote e-voting Friday, August 14, 2026 at 9:00 A.M. (IST) Conclusion of remote e-voting Tuesday, August 18, 2026 at 5:00 P.M. (IST) Regd. Office: Plot No. 151, Okhla Industrial Estate, Phase III, New Delhi 110020 Website: www.lenskart.com, Email: compliance.officer@lenskart.com, Phone No: 0124 – 4293191 CIN — L33100DL2008PLC178355 Lenskart Solutions Limited (Earlier known as Lenskart Solutions Private Limited) Corporate Office: Ground Floor, Vipul Tech Square, Golf Course Road, Sector- 43, Gurugram, Haryana 122009 The Notice of the AGM and the Annual Report are enclosed herewith for your information and record. Thanking you. Yours sincerely, For Lenskart Solutions Limited (Formerly known as Lenskart Solutions Private Limited) Ashish Kumar Srivastava Company Secretary and Chief Compliance Officer Membership No.: F5325 Place: Gurugram Encl: 1. Notice of the 18th AGM; 2. Annual Report for FY 2025-26; and 3. Communication to the shareholders whose email addresses are not registered with the Company. Regd. Office: Plot No. 151, Okhla Industrial Estate, Phase III, New Delhi 110020 Website: www.lenskart.com, Email: compliance.officer@lenskart.com, Phone No: 0124 – 4293191 CIN — L33100DL2008PLC178355 Corporate Overview Statutory Reports Financial Statements LENSKART SOLUTIONS LIMITED (Formerly known as Lenskart Solutions Private Limited) CIN: L33100DL2008PLC178355 Registered Office: Plot No. 151, Okhla Industrial Estate, Phase III, New Delhi 110020 Delhi, India Corporate Office: Ground Floor, Vipul Tech Square, Golf Course Road, Sector- 43, Gurugram 122009 Haryana, India Telephone: 0124 – 4293191; email: compliance.officer@lenskart.com ; website: www.lenskart.com NOTICE NOTICE is hereby given that the Eighteenth Annual the Companies Act, 2013, if any, Rule 9 of the General Meeting (“AGM”) of Lenskart Solutions Companies (Appointment and Remuneration Limited (formerly known as Lenskart Solutions Private of Managerial Personnel) Rules, 2014 and Limited) (“the Company”) will be held on Wednesday, Regulation 24A of the Securities and Exchange August 19, 2026 at 11:00 A.M. (IST) through Video Board of India (Listing Obligations and Disclosure Conferencing (“VC”) / Other Audio Visual Means Requirements) Regulations, 2015, as amended (“OAVM”), to transact the following business: from time to time, M/s DPV & Associates LLP, Company Secretaries, (Firm Registration No.: ORDINARY BUSINESS: L2021 HR009500), be and is hereby appointed as the Secretarial Auditors of the Company for 1. To receive, consider and adopt the Audited a term of five years commencing from April 01, Standalone Financial Statements of the 2026 upto March 31, 2031 at such remuneration, Company for the Financial Year ended March 31, including applicable taxes and out-of-pocket 2026, together with the Reports of the Board of expenses, as may be mutually agreed between Directors and Auditors thereon. the Board of Directors or any Committee of the Board and the Secretarial Auditors. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the R ESOLVED FURTHER THAT the Board of Company for the Financial Year ended Directors be and is hereby authorized to do all March 31, 2026, together with the Report of the such acts, deeds, things as may be necessary Auditors thereon. to give effect to this Resolution and for matters connected therewith or incidental thereto.” 3. To appoint a Director in place of Ms. Neha Bansal (DIN: 02057007), who retires by rotation, and By Order of the Board of Directors being eligible, offers herself for re-appointment. For Lenskart Solutions Limited (Formerly known as Lenskart Solutions SPECIAL BUSINESS: Private Limited) 4. T o approve the appointment of Secretarial Auditors of the Company Sd/- To consider, and if thought fit, to pass with or Ashish Kumar Srivastava without modification(s), the following resolution Company Secretary and Chief Compliance Officer as an ‘Ordinary Resolution’: Membership No.: F5325 “RESOLVED THAT pursuant to the provisions of Date: May 20, 2026 Section 204 and other applicable provisions of Place: Gurugram Annual Report 2025-26 Notes: time of the commencement of the Meeting by following the procedure mentioned in the Notice. 1. Pursuant to the General Circular Nos. The Members will be able to view the proceedings 14/2020, 17/2020, 20/2020, 10/2022, 09/2023 on National Securities Depository Limited’s and 09/2024, and the latest being General (‘NSDL’) e-Voting website at www.evoting.nsdl. Circular No. 03/2025 dated September 22, com. The facility of participation at the AGM 2025 read with other relevant circulars issued through VC / OAVM will be made available to at by the Ministry of Corporate Affairs (MCA) and least 1,000 Members on a first-come-first-served in line with the Circulars issued by the Securities basis, as per the MCA Circulars. The large and Exchange Board of India (SEBI) from time Shareholders (i.e., Shareholders holding 2% or to time, (hereinafter collectively referred to as more shareholding), Promoters, Institutional “the Circulars”), the Company is convening the Investors, Directors, Key Managerial Personnel, AGM thr [Showing first 8,000 characters — download PDF for full document]