Shareholders meeting

FSN E-Commerce Ventures Limited August 26, 2026 National Stock Exchange of India Limited BSE Limited Symbol: NYKAA Scrip Code: 543384 Dear Sir/Madam, Sub: Report of the Scrutinizer and Voting Results of the 14th Annual General Meeting (“AGM”) of the Company held on August 25, 2026 The 14th AGM of the Company was held on Tuesday, August 25, 2026 through Video Conferencing (“VC”) to transact the following ordinary business: S. No. Description of Ordinary Resolution(s) 1. (A) To consider and adopt Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon (B) To consider and adopt Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon. 2. To appoint a Director in place of Mr. Sanjay Nayar (DIN: 00002615) who retires by rotation, and being eligible, offers himself for re-appointment. 3. To appoint a Director in place of Mr. Milan Khakhar (DIN: 00394065) who retires by rotation, and being eligible, offers himself for re-appointment. 4. To consider and approve the appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 001076N/ N500013), as Statutory Auditors of the Company and fix their remuneration. In this regard, we are enclosing herewith the following: (i) Report of the Scrutinizer dated August 26, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure – A. (ii) Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – B. You are requested to take the same on record. Thanking You. Yours faithfully, For FSN E-Commerce Ventures Limited Dr. Chetan Sharma Company Secretary and Compliance Officer Encl: as above Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6838 9616 | Email – nykaacompanysecretary@nykaa.com CIN: L52600MH2012PLC230136 Annexure-A FSN E-Commerce Ventures Limited Annexure –B Voting Results (Annual General Meeting) [As per Regulation 44(3) of Listing Regulations] Date of the AGM/EGM: August 25, 2026 Total number of Shareholders on record date 401457 (i.e. August 18, 2026 – cut-off date for voting purpose): No. of shareholders present in the meeting either in person or through proxy: Promoters & Promoter Group: Not Applicable since meeting held through VC Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters & Promoter Group: 9 Public: 88 Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6838 9616 | Email – nykaacompanysecretary@nykaa.com CIN: L52600MH2012PLC230136 FSN E-Commerce Ventures Limited Agenda-wise disclosure FSN E-Commerce Ventures Limited 1. Ordinary Resolution: (A) To consider and adopt Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Resolution Required: (Ordinary/ Board of Directors and Auditors thereon. Special) (B) To consider and adopt Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes % of Votes No. of No. of % of Votes No. of No. of votes Polled on in favour Votes – in Votes – against on Mode of shares held polled outstandi on votes Category favour Against votes polled Voting ng polled shares 1]}*100 }*100 00 E-Voting 1491328980 99.9958 1491328980 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and Postal Ballot Promoter (If Group applicable) 1491392142 0 0.0000 0 0 0.0000 0.0000 Total 1491392142 1491328980 99.9958 1491328980 0 100.0000 0.0000 E-Voting 915889440 84.6899 915889440 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal Ballot Institutions (If applicable) 1081462459 0 0.0000 0 0 0.0000 0.0000 Total 1081462459 915889440 84.6899 915889440 0 100.0000 0.0000 E-Voting 9419745 3.2341 9415610 4135 99.9561 0.0439 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Postal Ballot Institutions (If applicable) 291259342 0 0.0000 0 0 0.0000 0.0000 Total 291259342 9419745 3.2341 9415610 4135 99.9561 0.0439 Total 2864113943 2416638165 84.3765 2416634030 4135 99.9998 0.0002 Whether resolution is passed or not? (Yes/No): Yes Note: The aforesaid resolution has been passed with the requisite majority. Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6838 9616 | Email – nykaacompanysecretary@nykaa.com CIN: L52600MH2012PLC230136 FSN E-Commerce Ventures Limited FSN E-Commerce Ventures Limited 2. Ordinary Resolution: To appoint a Director in place of Mr. Sanjay Nayar Resolution Required: (Ordinary/ (DIN:00002615) who retires by rotation, and being eligible, offers himself for re- Special) appointment. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes % of Votes No. of No. of % of Votes No. of No. of votes Polled on in favour Votes – in Votes – against on Mode of shares held polled outstandin on votes Category favour Against votes polled Voting g shares polled }*100 }*100 00 E-Voting 1491328980 99.9958 1491328980 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and Postal Ballot 1491392142 Promoter (If Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1491392142 1491328980 99.9958 1491328980 0 100.0000 0.0000 E-Voting 1081462459 989622855 91.5078 868046919 121575936 87.7149 12.2851 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal Ballot Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1081462459 989622855 91.5078 868046919 121575936 87.7149 12.2851 E-Voting 9419750 3.2341 9413892 5858 99.9378 0.0622 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Postal Ballot 291259342 Institutions (If applicable) 0 0.0000 0 0 0.0000 0.0000 Total 291259342 9419750 3.2341 9413892 5858 99.9378 0.0622 Total 2864113943 2490371585 86.9509 2368789791 121581794 95.1179 4.8821 Whether resolution is passed or not? (Yes/No): Yes Note: The aforesaid resolution has been passed with the requisite majority. Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6838 9616 | Email – nykaacompanysecretary@nykaa.com CIN: L52600MH2012PLC230136 FSN E-Commerce Ventures Limited FSN E-Commerce Ventures Limited 3. Ordinary Resolution: To appoint a Director in place of Mr. Milan Khakhar (DIN: Resolution Required: (Ordinary/ 00394065) who retires by rotation, and being eligible, offers himself for re- Special) appointment. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes % of Votes No. of No. of % of Votes No. of No. of votes Polled on in favour Votes – in Votes – against on Mode of shares held polled outstandin on votes Category favour Against votes polled Voting g shares polled }*100 }*100 00 E-Voting 1491328980 99.9958 1491328980 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and Postal Ballot 1491392142 Promoter (If Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1491392142 1491328980 99.9958 1491328980 0 100.0000 0.0000 E-Voting 989622855 91.5078 713695812 275927043 72.1180 27.8820 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal Ballot 1081462459 Institutions (If applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1081462459 989622855 91.5078 713695812 275927043 72.1180 27.8820 E-Voting 9419750 3.2341 9413892 5858 99.9378 0.0622 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Postal Ballot 2 [Showing first 8,000 characters — download PDF for full document]