Outcome of Board Meeting

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: August 12, 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 rip Code: 544600 Sub.: Outcome of the Board Meeting Ref: Regulations 30 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 July 28, 2026, we hereby inform you that the Board of Directors of Lenskart Solutions Limited (“the Company”), at its meeting held today i.e. August 12, 2026, commenced at 12:00 PM (IST) and concluded at 03:18 PM (IST), has inter- alia, considered: 1. Financial Results The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 (“Financial Results”), and have taken on record limited review report(s) issued by the Statutory Auditors of the Company, enclosed as Annexure - 1; and 2. Proforma Information Proforma Financial Information for the quarter ended June 30, 2026, enclosed as Annexure - 2.These financial statements reflect the comparative numbers for corresponding periods on account of acquisitions made by the Company in the last 12 months to enable a like-for-like comparison, prepared by the Management not subject to review/audit. 3. Approval of the acquisition of an additional equity stake in Baofeng Framekart Technology Limited, a Joint Venture between the Company and Geng Yongchao, by the Company through its wholly owned subsidiary Lenskart Solutions Pte. Ltd., Singapore. 4. Approval of incorporation of a step-down subsidiary in the Republic of Korea as a wholly-owned subsidiary of OWNDAYS Singapore, a step-down subsidiary of the Company, under the name and style of “OWNDAYS Korea”. 5. Approval of incorporation of a new Step-Down Subsidiary i.e. Wenzhou Framekart Trade Co., Ltd in the People’s Republic of China. 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 6. Approval of allotment of 5,85,561 equity shares having face value of ₹ 2 each, as fully paid-up, to the eligible employees, upon exercise of vested options granted under Lenskart Employees Stock Option Plan, 2021 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), with respect to item no. 3 to 6 are enclosed herewith as Annexure – 3 to 6 respectively and the statement under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, with respect to item no. 6, is enclosed as Annexure – 7. The aforesaid information will also be hosted 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 S.R. BATLIBOI & ASSOCIATES LLP 4th Floor, Office 405 World Mark· 2, Asset No. 8 IGI Airport Hospitality District, Aerocity Chartered Accountants New Delhi· 110 037, India Tel : +91 11 4681 9500 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201S, as amended Review Report to The Board of Directors Lenskart Solutions Limited (formerly known as Lenskart Solutions Private Limited) I. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Lenskart Solutions Limited (formerly known as Lenskart Solutions Private Limited) (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the 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 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, 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 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. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the 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 Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. BATLIBOI & ASSOCIATES LLP Chartered Accountants ICAI Firm registration number: 101049W/E300004 per Yogesh Midha Partner Membership No.: 094941 UDIN: 26094941JXVBFE3990 Place: Gurugram Date: August 12, 2026 S.R. Bttlhboi & Associates LLP, a llm1led LiabllUy Partnership with LLP l<Sl'nlily No. AA8·429S Rec;id. Otllce: 22, Cainac s1,eet, Block ·a·, 3rd floor, t<olkala-700 016 unskart Soludons Llmlttd (Formtrly known u unskart Soludons Private Limited) Regd. Office : Plot No. I 5 I, Okhla Industrial Estate, Phase m, New Delhi -110 020, Delhi, India CIN: l.J3100Dl.2008PLC178355 Tel no.: +91 124 429 3191, Email : compliance.officer@lenskart.com, Website URL: https://www.lenskart.com Part I Slattmtnt of Unaudlttd Slandalont Flnanclal Rtsulb for tht auarttr endtd 30 June 2026 n1o In Crornl Sr.No Partlculan Quarttr tndtd Ytar endtd 30 June 2026 31 March 2026 30 Junt 2025 31 March 2026 Unaudlttd Audlttd [Showing first 8,000 characters — download PDF for full document]