FSN E Commerce Ventures : ESOP/ESPS/SBEB Scheme

FSN E-Commerce Ventures Limited

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

June 09, 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 49,500 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 June 09, 2022 allotted 49,500 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. 47,42,54,526/- from Rs. 47,42,05,026/-

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: 2022.06.09 18:58:54 +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: [phone] | Email - [e-mail]

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:	June 09, 2022
9	Number of shares issued / allotted:	49,500
10	Share Certificate No., if applicable:	N.A.
11	Distinctive number of the share, if	474205027 to 474254526
	applicable:
12	ISIN Number of the shares if issued in	INE388Y01029
	Demat:
13	Exercise price per share:	1,500 Options @ Rs. 21.67
		5,000 Options @ Rs. 46.07
		1,950 Options @ Rs. 73.77
		5,550 Options @ Rs. 122.54
		11,000 Options @ Rs. 128.75
		2,000 Options @ Rs. 201.99
		22,500 Options @ Rs. 358.89
14	Premium per share:	1,500 Options @ Rs. 20.67
		5,000 Options @ Rs. 45.07
		1,950 Options @ Rs. 72.77
		5,550 Options @ Rs. 121.54
		11,000 Options @ Rs. 127.75
		2,000 Options @ Rs. 200.99
		22,500 Options @ Rs. 357.89

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: [phone] | Email - [e-mail]

CIN: L52600MH2012PLC230136

FSN E-Commerce Ventures Limited

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

S. No.	Particulars	Remarks
15	Total issued shares after this issue:	47,42,54,526
16	Total issued share capital after this issue:	Rs. 47,42,54,526/-
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.
20	Details of listing fees, if payable:	N.A.

For FSN E-Commerce Ventures Limited

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

Rajendra Digitally signed
	by Rajendra
Nilkanth Nilkanth Punde
Punde	Date: 2022.06.09
18:59:21 +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: [phone] | Email - [e-mail]

CIN: L52600MH2012PLC230136