General Updates

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 30, 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 : 544600 Sub.: Update under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of Joint Venture Company "Lenskart Metalframes Private Limited" Dear Sir/ Ma’am, In furtherance to our intimations dated July 2, 2026 regarding the proposed incorporation of a Joint Venture Company in India with Mingfeng Glassesworld Limited, China (“MGL”) and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Joint Venture Company has been incorporated under the name “Lenskart Metalframes Private Limited” on July 30, 2026. The Ministry of Corporate Affairs has issued the Certificate of Incorporation in respect thereof. The Joint Venture is a strategic partnership between the Company and MGL, aimed at strengthening the Company's manufacturing capabilities, enhancing supply chain efficiencies, promoting localisation of manufacturing and reducing dependence on imports of metal frames. The necessary disclosures pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (last updated on January 30, 2026), is enclosed herewith as Annexure – 1 and 2. The aforesaid information will also be made available on the website of the Company at https://www.lenskart.com/corporate/investorrelations. This is for your information and records. 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 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 Annexure – 1 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as updated from time to time): Particulars Details Name of the Entity: Lenskart Metalframes Private Limited Name of the entity, date & country of a Country of Incorporation: India incorporation, etc. Date of Incorporation: July 30, 2026. Lenskart Metalframes Private Limited has been incorporated as a Joint Venture Company between Lenskart Solutions Limited (“the Company”) and Mingfeng Glassesworld Limited, China (“MGL”). Name of holding company of the b incorporated company and relation Upon completion of the initial subscription to the share capital in with the listed entity accordance with the applicable provisions of the Companies Act, 2013, the Company and MGL are proposed to hold 80% and 20%, respectively, of the paid-up equity share capital of the Joint Venture Company. Industry to which the entity being Manufacturing of metal spectacle frames and allied optical incorporated belongs products. The Joint Venture Company has been incorporated to undertake Brief background about the entity the business of manufacturing metal spectacle frames and allied d incorporated in terms of products / optical products, including technology collaboration, sourcing and line of business such other related activities as may be agreed between the Joint Venture partners from time to time. The Joint Venture Company has been incorporated pursuant to the Brief details of any governmental or issuance of the Certificate of Incorporation by the Ministry of e regulatory approvals required for the Corporate Affairs. The requisite approval from the Government of incorporation India under Press Note 3, wherever applicable, has already been obtained. Nature of consideration whether f cash consideration or share swap Cash consideration. and details of the same Cost of subscription or the price at g Equity Shares having face value of INR 10 each. which the shares are subscribed The Company proposes to subscribe to 8,000 Equity Shares of ₹10 each aggregating to ₹80,000, representing 80% of the Percentage of shareholding/ control proposed paid-up equity share capital of the Joint Venture h by the Company and/or number of Company. MGL proposes to subscribe to 2,000 Equity Shares of shares allotted ₹10 each aggregating to ₹20,000, representing the remaining 20%. 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 Annexure – 2 Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as updated from time to time) – Joint Venture Arrangement Particulars Details The Company has entered into a Joint Venture arrangement with Name of the entity(ies) with whom Mingfeng Glassesworld Limited, China (“MGL”) and incorporated the agreement / JV is signed. Lenskart Metalframes Private Limited in India as the Joint Venture Company. Manufacturing, technology collaboration, sourcing, and product b Area of agreement / JV development of metal spectacle frames and allied optical products. c Domestic / International International Joint Venture The Joint Venture Company is proposed to be held in the ratio of 80:20 by the Company and MGL, respectively. The paid-up equity d Share exchange ratio / JV ratio share capital comprises 10,000 Equity Shares of ₹10 each, of which the Company holds 8,000 Equity Shares and MGL holds 2,000 Equity Shares. Manufacturing, assembling, processing, sourcing, and marketing Scope of business operation of of metal spectacle frames and allied optical products, technology agreement / JV collaboration and strengthening domestic manufacturing capabilities. The Company proposes to make an initial investment of ₹80,000 details of consideration paid / f towards subscription of 8,000 Equity Shares. MGL proposes to received in agreement / JV invest ₹20,000 towards subscription of 2,000 Equity Shares. significant terms and conditions of g The JV agreement is yet to be executed. agreement / JV in brief whether the acquisition would fall within related party transactions and Upon incorporation, the Joint Venture Company has become a whether, the said parties are related related party of the Company in accordance with the applicable to promoter/promoter group/ group provisions of the Companies Act, 2013 and the SEBI LODR companies have any interest in the Regulations. MGL is not related to the promoter, promoter group entity being acquired? If yes, or group companies of the Company. The proposed transaction is whether the same is done at “arm’s intended to be undertaken on an arm's length basis. length” The Joint Venture Company has been incorporated with an authorised share capital of ₹5,00,00,000 divided into 50,00,000 i size of the entity(ies) Equity Shares of ₹10 each. The initial subscribed and paid-up share capital is proposed to be ₹1,00,000 divided into 10,000 Equity Shares of ₹10 each. The Joint Venture Company is i [Showing first 8,000 characters — download PDF for full document]