FSN E-Commerce Ventures Limited

(formerly 'FSN E-Commerce Ventures Private Limited')

July 05, 2022

National Stock Exchange of India Limited

BSE Limited

Exchange Plaza, 5th Floor,

Corporate Relationship Department,

Plot No. C/1, G Block,

2nd 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

Sub:

Intimation of Allotment of 9,700 Equity Shares against exercise of vested Employee Stock

Options under ESOS Scheme - 2017

Dear Sirs,

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 July 05, 2022 allotted 9,700 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. 47,42,64,226/- from Rs. 47,42,54,526/-

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

(formerly 'FSN E-Commerce Ventures Private Limited')

Rajendra

Nilkanth

Punde

Digitally signed by Rajendra Nilkanth Punde Date: 2022.07.05 15:20:47 +05'30'

Rajendra Punde

Head - Legal, Company Secretary & Compliance Officer

Mem. No.: A9785

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

(formerly 'FSN E-Commerce Ventures Private Limited')

Annexure-I

Disclosure under Part E pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 - ESOS 2017

S. No.

Particulars

Remarks

1

Company name and address of Registered

For FSN E-Commerce Ventures Limited

Office:

(formerly 'FSN E-Commerce Ventures Private

Limited')

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: January 21, 2022

regulation 10(b) of the Securities and

2.

BSE: January 21, 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: 29763

2.

BSE: 145621

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:

July 05, 2022

9

Number of shares issued / allotted:

9,700

10

Share Certificate No., if applicable:

N.A.

11

Distinctive number of the share, if

474254527 to 474264226

applicable:

12

ISIN Number of the shares if issued in

INE388Y01029

Demat:

13

Exercise price per share:

9,000 Options @ Rs. 128.75

700 Options @ Rs. 73.77

14

Premium per share:

9,000 Options @ Rs. 127.75

700 Options @ Rs. 72.77

15

Total issued shares after this issue:

47,42,64,226

16

Total issued share capital after this issue:

Rs. 47,42,64,226/-

17

Details of any lock-in on the shares:

N.A.

18

Date of expiry of lock-in:

N.A.

19

Whether shares are identical in all respects

All the equity shares of the Company allotted

to existing shares? If not, when will they

pursuant to exercise of stock options shall rank

become identical:

pari-passu with the existing equity shares of

the Company.

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

(formerly 'FSN E-Commerce Ventures Private Limited')

S. No.

Particulars

Remarks

20

Details of listing fees, if payable:

N.A.

For FSN E-Commerce Ventures Limited

(formerly 'FSN E-Commerce Ventures Private Limited')

Rajendra

Nilkanth

Punde

Digitally signed by Rajendra Nilkanth Punde Date: 2022.07.05 15:21:12 +05'30'

Rajendra Punde

Head - Legal, Company Secretary & Compliance Officer

Mem. No.: A9785

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

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Fsn E-Commerce Ventures Ltd. published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 10:22:08 UTC.