FSN E-Commerce Ventures Limited - AGM Information 2025

FSN E - Commerce Ventures Limited

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August 04, 2025

National Stock Exchange of India Limited BSE Limited Symbol: NYKAA Scrip Code: 543384

Dear Sir / Madam,

Sub : Newspapers publication –Notice of the 13[th] Annual General Meeting, E-Voting and other related information

Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of publication issued to the shareholders regarding 13[th] Annual General Meeting of the Company, containing inter alia, instructions for remote e-voting & e-voting at AGM and other related information, in the following newspapers:

(1) Financial Express (All Editions)
(2) The Free Press journal (Mumbai edition)
(3) Navshakti (Mumbai edition)

The above information is also available on the Company’s website at www.nykaa.com

We request you to take the same on your record.

Thanking You.

Yours faithfully, For FSN E-Commerce Ventures Limited

Neelabja Digitally signed by Neelabja Chakrabarty Date: 2025.08.04 15:23:22 Chakrabarty +05'30' Neelabja Chakrabarty Company Secretary & Compliance Officer

Encl: as above

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THE FREE PRESS JOURNAL 8

www.freepressjournal.in

Mumbai, Sunday, August 3, 2025

Andheri East Branch:- Central Bank Of India, 1st Floor “Vastu Darshan” B Wing Near Bmc O�ce, Andheri East Mumbai 400069 Ph 022-26837530/26832701/26836525/ 36886

DEMAND NOTICE TO THE BORROWER/S Date: 21/07/2025

To,

Mr. SAHIL SANTOSH DABHOLKAR(APPLICANT):- Address :-Flat No B-201, Building No 1, Grit Heights Chsl, Boria Village, Govandi, Mumbai-400043. Mr. Master Shrawan Santosh Dabholkar (Co-Applicant):- Address:-Flat No B-201, Building No 1, Grit Heights Chsl, Boria Village, Govandi, Mumbai- 400043 Sub: Demand Notice under Section 13(2) of the Securitization & Reconstruction of Financial Assets & Enforcement of Security Interest (Sarfaesi) Act, 2002 to the borrower/s.

The undersigned holding the post of Chief Manager in his capacity of the Authorized Officer of Central Bank of India under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest, 2002 (hereinafter called the ‘SARFAESI Act’, for the sake of brevity) hereby issues this notice to you as follows: You are aware that at your request, you have been granted by Central Bank of India (hereinafter called ‘Bank’, through its ANDHERI Branch , financial assistance as detailed columns 1 to 2 of Schedule A hereto. The said financial assistance was sanctioned, inter alia, against security interest created in favor of Bank by executing, inter alia, security documents in the manner as detailed/mentioned in Schedule ‘B’ along with details of property. That you did not operate the account and did not repay the dues of bank as per the terms of sanction and consequently, your account was classified a non performing asset w.e.f. 19/07/2025 in accordance with the applicable guidelines issued by Reserve Bank of India from time to time. In spite of repeated requests by Bank, you have failed to repay the dues of bank. The facility wise details of the amount due from you are mentioned in columns 3 to 9 of Schedule A hereto. The total amount due against you being the sum total of all the amounts due under various financial facilities, as detailed in columns 3 to 9 of schedule A hereto, comes to Rs. 37,49,270.66 (Rupees Thirty Seven Lakh Forty Nine Thousand Two Hundred Seventy and Sixty Six paisa) and you have defaulted in repayment of the entire said amount. Therefore, you are hereby called upon under Section 13(2) of SARFAESI Act, to discharge your liabilities in full by paying the entire amount due being Rs.37,49,270.66(Rupees Thirty Seven Lakh Forty Nine Thousand Two Hundred Seventy and Sixty Six paisa ) with further interest at the applicable rate/s of interest mentioned in the Schedule A from the date of notice 21/07/2025 till the date of full and final payment along with incidental expenses, charges and costs recoverable from you as per terms of contract and/or as per law, within sixty days from the date of this notice. If you fail to repay to the Bank the total dues which you have been called upon to pay hereinabove the Bank will exercise all or any of the rights available to it under the provisions of the SARFAESI Act read with the Rules framed thereunder. You are also put on notice that in terms of Section 13(13), you are legally bound not to transfer the secured assets detailed in Schedule ‘B’, by way of sale, or otherwise, without obtaining prior written consent of the bank. Your attention is also drawn to Section 29 of SARFAESI Act which provides that any contravention of provisions of this SARFAESI Act amounts to an offence punishable with imprisonment up to one year or fine or both. This notice of demand is issued without prejudice to and shall not be construed as waiver of any other rights or remedies which the bank has already exercised and/ or may exercise, including any legal action for recovery of the said dues and also for further demands for the sum that may be found /fall due and payable by you to us. Your attention is drawn to the provisions of Section 13(8) of the SARFAESI Act, 2002 in respect of time available to you to redeem the secured assets.

	Sd/-	Sd/-
Chief Manager & Authorised Offcer, Central Bank Of India, Andheri East
Schedule-’A’
Details of fnancial facilities sanctioned & availed & the	details of the amount due
SN Particulars
1. Type of fnancial facility sanctioned and availed	Cent Home Term Loan
	Account No 5573646320
2. Amount of the fnancial facility sanctioned	Cent Home Term Loan
	Rs. 37,00,000.00
3. Total amount of ledger balance outstanding on	Rs. 37.09.711.66
the date of notice
4. The date up-to which the interest has been	30.06.2025
charged in the ledger
5. Amount of interest Excluding Penal Interest, if	Rs. 39,559.00/-
any, from the date the interest was last charged
in the ledger………….to the date of notice
6. Rate of interest with periodicity of compounding at	Term Loan @ 7.40%
which amount in column(5)has been calculated
7. Amount of penal interest charged without	Rs. 98.00
compounding from the date the penal interest
was last charged upto date of notice.
8. Incidental expenses, charges, and costs , if any,	NIL
asper law/terms of sanction
9. Total amount due up to the date of noticed	Rs. 37,49,270.66/-
(withoutpenal interest)
Schedule-‘B’:-( Details of Security Documents executed by the borrower)
SN Name of Document	Dt. of Execution
1. TL AGREEMENT	15/03/2024
2. SUPPLEMENTRY AGREEMENT	15/03/2024
3. CONSENT CLAUSE EXECUTED BY THE BORROWER 15/03/2024
4. LETTER OF INTEREST VARIATION	15/03/2024
5. LETTER OF DEPOSIT OF ADVANCE CHEQUES	15/03/2024
6. LETTER OF UNDERTAKING BY BORROWER	15/03/2024
7 DECLARATION OF DEPOSIT OF ADVANCE CHEQUES 15/03/2024
Schedule-‘C’
(Detailed description of the secured asset/ Mortgaged Property/ Hypothecated Goods)
Immovable Asset
Complete detailed description of Immovable property Land and Building and details of
the title deed with its boundaries

Flat No. 302, Adm. 30.12 Sq. Mtrs. Carpet Area, Situated On 3rd Floor Of The Building No.2 Known As ‘Hazel’ And Project Known As Green Woods On The Land Bearing Survey No.24, Hissa No.2 Of Village Daighar, Taluka And Dist. Thane And Within The Registration Dist. Thane And Sub-Registration Dist. Kalyan

Sd/Chief Manager & Authorised Officer, Central Bank Of India, Andheri East

11 marathi.freepressjournal.in

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H«$. 5603693776 ‘o. Qy> ñQ>ma S>o bmB©Q²>g (H$O©Xma), AemoH$ Hw$‘ma é. EH$Vrg bmI n§À¶mhÎma hOma AmR>eo eº$s AnmQ>©‘|Q> Aem kmV {~pëS>¨J ¶oWo OwZo gìh} H«$. 365,
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