Acquisition

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 2, 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.: Outcome of the Board Meeting Ref: Regulations 30 and 37 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) read with Schedule III thereto Dear Sir/ Ma’am, In reference to captioned subject and further to our letter dated May 20, 2026, we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. July 2, 2026, commenced at 02:30 PM (IST) and concluded at 03:44 PM (IST), has inter- alia, considered: 1. Approved the Scheme of Amalgamation of Dealskart Online Services Private Limited (“Transferor Company No. 1”) and Lenskart Eyetech Private Limited (“Transferor Company No. 2”), wholly-owned subsidiaries of the Company, with and into Lenskart Solutions Limited (“Transferee Company”) and their respective shareholders and creditors (“Scheme”) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, subject to receipt of requisite statutory and regulatory approvals. In accordance with Regulation 37 of the SEBI LODR Regulations read with the SEBI Master Circular bearing reference no. SEBI/HO/CFD/POD-2/P/CIR/2023/93 dated June 20, 2023, the Scheme falls under the category of schemes exempt from obtaining a No-Objection Letter from the Stock Exchanges. Accordingly, the Company is submitting the Scheme and the Board Resolution approving the Scheme with the Stock Exchanges for disclosure purposes. Accordingly, following documents are enclosed as Annexure – 1: a. Scheme of Amalgamation; b. Certified True Copy of the Resolution passed by the Board of Directors approving the Scheme. The details required under Regulation 30 of the SEBI LODR Regulations read with the SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure – 2. 2. Approved the incorporation of a Joint Venture Company in India with Mingfeng Glassesworld Limited, China (“MGL”), pursuant to a strategic partnership between the parties. The proposed Joint Venture will be engaged in the business of manufacturing metal spectacle frames in India with the objective of 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 – 3 and 4. 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 aforesaid information will also be made available on the website of the Company at https://www.lenskart.com/corporate/investorrelations. We request you to take the above information on 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 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 Annexure - 1 SCHEME OF AMALGAMATION DEALSKART ONLINE SERVICES PRIVATE LIMITED (“TRANSFEROR COMPANY NO. 1”) LENSKART EYETECH PRIVATE LIMITED (“TRANSFEROR COMPANY NO. 2”) WITH LENSKART SOLUTIONS LIMITED (“TRANSFEREE COMPANY”) THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 PARTS OF THE SCHEME A. PREAMBLE This Scheme of Amalgamation (“Scheme”) is presented under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules and regulations made thereunder (including any statutory modifications and re- enactments thereof), for amalgamation of Dealskart Online Services Private Limited (“Transferor Company No. 1”) and Lenskart Eyetech Private Limited (“Transferor Company No. 2”) with and into Lenskart Solutions Limited (“Transferee Company”) and their respective shareholders and creditors. In addition, this Scheme also provides for various other matters consequential, incidental, supplementary and/or otherwise integrally connected therewith and in compliance with the conditions relating to “amalgamation” as specified under Section 2(6) of the Income Tax Act, 2025 and other applicable provisions, if any, of the Income Tax Act, 2025 (the “IT Act”). Transferor Companies and Transferee Company are collectively referred to as the “Companies”. B. PARTS OF THE SCHEME This Scheme of Amalgamation is divided into the following parts: Part Particulars A Introduction, Purpose and Rationale, Definitions, Interpretations, and Date of Taking Effect. B Share Capital of the Transferor Companies and the Transferee Company. C Amalgamation of the Transferor Companies with and into Transferee Company. D Consideration, Accounting Treatment, Dissolution of the Transferor Companies, and Other Relevant Clauses. E General Terms and Conditions. ---------------- This space is intentionally left blank PART A INTRODUCTION, RATIONALE, DEFINITIONS, INTERPRETATIONS AND DATE OF TAKING EFFECT 1. INTRODUCTION 1.1. DEALSKART ONLINE SERVICES PRIVATE LIMITED Dealskart Online Services Private Limited or Transferor Company No. 1 is a Private Limited Company duly incorporated under the provisions of the Act (as defined hereinafter) on 8th September, 2011, bearing Corporate Identification Number (“CIN”) U74140DL2011PTC224819 and having its registered office situated in the National Capital Territory of Delhi at H.No. 339A/8, Mehta Chowk, Near Juhi Clinic, Dadawadi Jain Mandir Road, South West Delhi, Mehrauli, New Delhi - 110030. The Permanent Account Number (“PAN”) of the Transferor Company No. 1 is AADCD9571D. The correspondence e-mail address of the Transferor Company No. 1 is udit.bagga@dealskart.in. Transferor Company No. 1 is a wholly-owned subsidiary of the Transferee Company. The Transferor Company No. 1 is engaged in the business of operations and maintenance (O&M) services to Transferee Company omni-channel stores PAN India. The main objects of Transferor Company No. 1 as per its Memorandum of Association (“MOA”) are provided herein below: 1. To carry on the business of online service of buying, selling and dealing in all kinds of apparels and accessories including contact lenses, eye glasses, sunglasses, watches, bags, footwear, readymade garments, cosmetics, jewellery etc. To engage in online trading of all goods and products in fashion wear, accessories, electronics, books and develop websites for online services of buying, selling and dealing in all kinds of goods in India or elsewhere in the world. 2. To carry on, in India and elsewhere in the world, whether as owner, manager, operator, consultant, partner, adviser or otherwise, any and all activities relating to the business of creating technology, including software and services, for the purpose of facilitating the sale of any and all kinds of goods and commodities includin [Showing first 8,000 characters — download PDF for full document]