Acquisition of 51% shareholding on a fully diluted basis in Aminu Wellness Private Limited.

FSN E-Comm_e_rce Ventures Limited August 04, 2026 National Stock Exchange oflndia Limited BSE Limited Symbol: NYKAA Scrip Code: 543384 Dear Sir/ Madam, Subject: Outcome of Board Meeting held on August 04, 2026 Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' SEBI Listing Regulations'), please note that the Meeting of the Board of Directors ofFSN E Commerce Ventures Limited ('the Company') was held today i.e., August 04, 2026. The Board of Directors of the Company considered and approved, inter alia, the following matters: a. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, Fof FY2026-27 With reference to our letter dated July 27, 2026, please note the Board of Directors of the Company, have approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. We enclose the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors on the said Financial Results, is enclosed as Annexure A. b. Acquisition of 51 % equity stake in Aminu Wellness Private Limited ("Aminu") The Board of Directors approved the acquisition of 51 % shareholding on a fully diluted basis in Aminu for a consideration ofupto INR 32 Crores, in terms of the transaction document executed with Aminu. The relevant details as prescribed under Regulation 30 read with Para A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure B. The meeting of the Board of Directors commenced at 11 :36 a.m. and concluded at 03:55 p.m. (1ST). We request you to take the above information on records. Thanking You, Yours faithfully, For FSN E-Commerce Ventures Limited @ 4 8 J Dr. Chetan Sharma Company Secretary & Compliance Officer Encl.: As Above Registered Office: 104 Vasan Udyog Bhavan I Sun Mill Compound I S. B. Marg I Tulsi Pipe Road I Lower Pare! (W) I Mumbai-400013 Website: www.nvkaa.com I Phone: +91 22 6838 9616 I Email - nvkaacompaovsecretarv(a).nvkaa.com CIN: L52600MH2012PLC230136 S.R. LLP 12th floor, The Ruby BATL!BOI & ASSOCIATES 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai • 400 028, India Tel : +91226819 8000 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors FSN E-Commerce Ventures Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of FSN E-Commerce Ventures Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the quarter ended June 30, 2026 (the Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, (the "Act") read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the entities as mentioned in Annexure to this Report. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (' Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing ~egulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. S.R. Batlit,cl & Auoclates LLP, a Limited Llablllty Partnership with LLP Identity Ne. AA8·4295 Regd. Office: 22, Camac Street. Block ·11·, 3rd r:oor. Kolkata·700 Ott, S.R. LLP BATLIBOI & ASSOCIATES CIN!rtered Accountents 6. The accompanying Statement includes the unaudited interim financial results and other unaudited financial information, in respect of 15 subsidiaries, whose unaudited interim financial results and other unaudited financial information include total revenues of Rs. 335.34 crores, total net profit after tax of Rs. 27 .95 crores and total comprehensive income of Rs. 28.07 crores for the quarter ended June 30, 2026, as considered in the Statement, which have been reviewed by their respective independent auditors. The independent review reports of such auditors on interim financial results and other unaudited financial information of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement in respect of matters stated in para 6 above is not modified with respect to our reliance on the work done and the reports of the other auditors. For S.R. Batliboi & Associates LLP Chartered Accountants ICAI Firm Registration Number:101049W/E300004 per Govind Ahuja Partner Membership Number: 048966 UDIN: 26048966JUWIC87176 Place of Signature: Mumbai Date: August 04, 2026 S.R. LLP BATl.1801 & ASSOCIATES Chartered Accountants Annexure to the Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Sr. No. Name of subsidiaries 1 Nykaa E-Retail Limited 2 FSN Brands Marketing Private Limited 3 Nykaa Fashion Limited 4 FSN Distribution Limited 5 Nykaa-KK Beauty Private Limited 6 Dot & Key Wellness Limited 7 Nudge Wellness Private Limited 8 Nykaa Foundation 9 Earth Rhythm Privat [Showing first 8,000 characters — download PDF for full document]