NYKAA

- Nykaa E-Retail Limited, a wholly-owned subsidiary of FSN E-Commerce Ventures Limited, has completed the full redemption of its Unlisted, Unsecured, Unrated, Redeemable, Non-Convertible Debentures (NCDs) as per agreed terms.

- On August 09, 2026, FSN E-Commerce Ventures Limited allotted 2,26,200 Equity Shares. - These shares were allotted to employees upon exercise of vested stock options, increasing the company's issued and paid-up share capital.

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- Investor Meeting Schedule - Motilal Oswal Annual Global Investor Conference, Mumbai: August 17, 2026 - GS Asia Leaders Conference, Hong Kong: August 31 - September 1, 2026 - UBS India Summit 2026, Mumbai: September 10, 2026 - Jefferies India Forum, Gurgaon: September 16, 2026 - J.P. Morgan India Conference, Mumbai: September 21, 2026

- The audio and video recording of the Analyst/Investor Conference Call held on August 04, 2026, regarding the financial results for the quarter ended June 30, 2026, is now available on the company's website.

- Consolidated Revenue ₹2,782 Cr vs ₹2,156.6 Cr (▲29% YoY) - EBITDA ₹236 Cr vs ₹140.5 Cr (▲68% YoY) - PAT ₹80 Cr vs ₹24.5 Cr (▲226% YoY) - EBITDA Margin 8.5% vs 6.5% (▲200bps)

- Consolidated Revenue ₹2,782.00 Cr vs ₹2,154.94 Cr (▲29.09% YoY) - EBITDA ₹236.05 Cr vs ₹140.68 Cr (▲67.78% YoY) - PAT ₹79.76 Cr vs ₹24.47 Cr (▲225.95% YoY) - EBITDA Margin 8.48% vs 6.53% (▲195bps) - Board approved the acquisition of 51% equity stake in Aminu Wellness Private Limited for up to ₹32 Crores, a company engaged in skincare products. The transaction is expected to be completed by September 15, 2026.

- Consolidated Revenue ₹2,782.00 Cr vs ₹2,154.94 Cr (▲29.10% YoY) - EBITDA ₹236.05 Cr vs ₹140.68 Cr (▲67.79% YoY) - PAT ₹79.76 Cr vs ₹24.47 Cr (▲225.95% YoY) - EBITDA Margin 8.48% vs 6.53% (▲195bps) - Board approved acquisition of 51% equity stake in Aminu Wellness Private Limited for up to ₹32 Crores.

- FSN E-Commerce Ventures Limited (Nykaa) announced its 14th Annual General Meeting (AGM). - AGM will be held on Tuesday, August 25, 2026, at 10:30 AM (IST) via Video Conferencing/OAVM. - The Integrated Annual Report for FY 2025-26 and AGM Notice are available on the company's website. - e-Voting will commence on August 21, 2026, and conclude on August 24, 2026.

- Notice of the 14th Annual General Meeting (AGM) of FSN E-Commerce Ventures Limited to be held on Tuesday, August 25, 2026, at 10:30 a.m. (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). - Agenda includes adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026. - Re-appointment of Mr. Sanjay Nayar and Mr. Milan Khakhar as Non-Executive (Non-Independent) Directors. - Appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors for a term of 5 years. - Remote e-voting commences on August 21, 2026 (09:00 a.m. IST) and concludes on August 24, 2026 (05:00 p.m. IST).

- Concall Schedule - Concall Date: August 04, 2026 - Concall Time: 17:00 hours IST

- Board meeting held on July 23, 2026. - M/s. Walker Chandiok & Co LLP appointed as Statutory Auditors for 5 years, from the conclusion of the 14th AGM till the 19th AGM. - M/s S.R. Batliboi & Associates LLP completed their term as the previous Statutory Auditors.

- Board of Directors meeting on July 23, 2026, approved the appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors for a term of 5 consecutive years, from the conclusion of the 14th Annual General Meeting until the 19th AGM. Current auditors, M/s S.R. Batliboi & Associates LLP, will continue until the 14th AGM.

- FSN E-Commerce Ventures Limited (NYKAA) allotted 63,637 Equity Shares on July 10, 2026. - These shares were allotted to employees upon exercise of vested stock options. - This allotment increases the company's issued and paid-up share capital.

- Q1 FY2027 Consolidated GMV, NSV & Net Revenue growth expected in early to near thirties YoY. - Beauty vertical NSV & Net Revenue growth expected in late twenties YoY. - Fashion vertical NSV growth expected in mid-fifties YoY; Net Revenue growth expected in near fifties YoY.

- Members of FSN E-Commerce Ventures Limited approved all resolutions via Postal Ballot, which concluded on June 27, 2026. - Re-appointment of Ms. Adwaita Nayar and Mr. Anchit Nayar as Whole-Time Directors for a term of 5 years, along with their remuneration, was approved with over 97% votes. - Re-appointment of Mr. Milind Sarwate and Ms. Anita Ramachandran as Non-Executive Independent Directors for second consecutive terms of 5 years was also approved.