FSN E-Commerce Ventures Limited — Share Issue/Capital Change 2023

Oct 5, 2023

FSN E - Commerce Ventures Limited

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October 05, 2023

National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] Floor, Corporate Relationship Department, Plot No. C/1, G Block, 2[nd] Floor, New Trading Wing, Bandra – Kurla Complex, Rotunda Building, P.J. Towers, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Symbol: NYKAA Scrip Code: 543384

Dear Sirs,

Sub: Intimation of Allotment of 1,53,100 Equity Shares against exercise of vested Employee Stock Options under ESOS 2017

Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, (“SEBI ESOP Regulations”), we wish to inform you that the Nomination and Remuneration Committee of FSN E-Commerce Ventures Limited (‘Company’) on October 05, 2023 allotted 1,53,100 Equity Shares of face value Re.1/- each towards the exercise of vested Employee Stock Options under Employee Stock Option Scheme - 2017 (“ESOS 2017”).

The equity shares so allotted under the ESOS 2017, shall rank pari-passu with the existing equity shares of the Company in all respects including dividend.

Consequent to the above allotment, the paid-up share capital of the Company stands increased to Rs. 285,38,86,274/- from Rs. 285,37,33,174/-

The details as required as disclosure under Part E pursuant to Regulation 10(c) of SEBI ESOP Regulations are enclosed as " Annexure-I ”.

We request you to take the above information on records.

Thanking You,

Yours faithfully,

For FSN E-Commerce Ventures Limited

SUJEET ROOPCHAND JAIN Digitally signed by SUJEET ROOPCHAND JAIN DN: c=IN, o=PERSONAL, pseudonym=1e9b0900aeb64142986b3922b9f6dd5f, 2.5.4.20=d643dd2043b8b22f5bc634b9e32bc96586efc6b6758eec36ce90a71d7bbe6447, postalCode=400063, st=MAHARASHTRA, serialNumber=190bb047727d62c6bc7d2227562500030509611c603b17dc041f2859a7e39dd8, cn=SUJEET ROOPCHAND JAIN Date: 2023.10.05 19:37:07 +05'30'

_____ Sujeet Jain Chief Legal and Regulatory Officer, Company Secretary and Compliance Officer Mem. No.: F6144

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 6614 9696 | Email – companysecretary@nykaa.com CIN: L52600MH2012PLC230136

FSN E - Commerce Ventures Limited

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Annexure-I

Disclosure under Part E pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Employee Stock Option Scheme - 2017

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Sr. Particulars Remarks
No.
1 Company name and address of Registered FSN E-Commerce Ventures Limited
Office:
104 Vasan Udyog Bhavan, Sun Mill
Compound, Tulsi Pipe Road, Lower Parel,
Mumbai – 400013
2 Name of the recognised Stock Exchanges 1. National Stock Exchange of India Limited
on which the company's shares are listed: (NSE)
2. BSE Limited (BSE)
3 Filing date of the statement referred in 1. NSE: November 04, 2022
regulation 10(b) of the Securities and 2. BSE: November 04, 2022
Exchange Board of India (Share Based
Employee Benefits and Sweat Equity)
Regulations, 2021 with the recognised
Stock Exchange:
4 Filing Number, if any: 1. NSE: 33191
2. BSE: 162946
5 Title of the Scheme pursuant to which Employee Stock Option Scheme - 2017
shares are issued, if any:
6 Kind of security to be listed: Equity Shares
7 Par value of the shares: Re. 1/-
8 Date of issue / allotment of shares: October 05, 2023
9 Number of shares issued / allotted: 1,53,100
10 Share Certificate No., if applicable: N.A.
11 Distinctive number of the share, if 2853733175 to 2853886274
applicable:
12 ISIN Number of the shares if issued in INE388Y01029
Demat:
13 Exercise price per share: 24,500 Options @ Rs. 12.30/-
34,200 Options @ Rs. 21.46/-
37,400 Options @ Rs. 33.67/-
-
57,000 Options @ Rs. 99.00/
14 Premium per share: 24,500 Options @ Rs. 11.30/-
34,200 Options @ Rs. 20.46/-
37,400 Options @ Rs. 32.67/-
-
57,000 Options @ Rs. 98.00/
15 Total issued shares after this issue: 285,38,86,274
16 Total issued share capital after this issue: Rs. 285,38,86,274/-
17 Details of any lock-in on the shares: N.A.
18 Date of expiry of lock-in: N.A.
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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 6614 9696 | Email – companysecretary@nykaa.com CIN: L52600MH2012PLC230136

FSN E - Commerce Ventures Limited

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Sr. No.	Particulars	Remarks
19	Whether shares are identical in all respects to existing shares? If not, when will they become identical:	All the equity shares of the Company allotted pursuant to exercise of stock options shall rank _pari-passu_with the existing equity shares of the Company.
20	Details of listing fees, if payable:	N.A.

For FSN E-Commerce Ventures Limited

SUJEET ROOPCHAND JAIN Digitally signed by SUJEET ROOPCHAND JAIN DN: c=IN, o=PERSONAL, pseudonym=1e9b0900aeb64142986b3922b9f6dd5f, 2.5.4.20=d643dd2043b8b22f5bc634b9e32bc96586efc6b6758eec36ce90a71d7bbe6447, postalCode=400063, st=MAHARASHTRA, serialNumber=190bb047727d62c6bc7d2227562500030509611c603b17dc041f2859a7e39dd8, cn=SUJEET ROOPCHAND JAIN Date: 2023.10.05 19:37:56 +05'30' _______ Sujeet Jain Chief Legal and Regulatory Officer, Company Secretary and Compliance Officers Mem. No.: F6144

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 6614 9696 | Email – companysecretary@nykaa.com CIN: L52600MH2012PLC230136