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Statement of deviation(s) or variation(s) under Reg. Preferential Issue of Fully Convertible Warrants from the objects stated in the Explanatory.

(“NCDs”) by Nykaa E-Retail Limited, a wholly owned subsidiary of the Company. Nykaa E-Retail Limited, a wholly owned subsidiary of the Company, has completed.

Statement of deviation(s) or variation(s) under Reg. Corporate Office: Titagarh Towers, 756, Anandapur, E. in the utilisation of proceeds of issuance of Convertible Warrants from the objects stated in the notice dated.

Phirozee Jeejeebhoy Towers.

withdrawal/cancellation of the proposed Preferential Issue of 27516513 Equity Share of the face value of INR 1. each at an price of INR 36.00, upon the conversion unsecured Loan of INR 99,05,94,474/- only, to promoters.

63 moons technologies limited. 1/- each at Rs. 27/- per share. (including premium of Rs. 26/- each).

Further, the Limited Review Report received from the Statutory Auditors of the Company is also. Debentures aggregating up to ₹75,00,00,000/- (Rupees Seventy-Five Crore Only) on a private. of the Company for a second term of five (5) consecutive years, commencing from 15th January.

Statement of deviation(s) or variation(s) under Reg.

Statement of deviation(s) or variation(s) under Reg. respect of utilization of funds raised through Preferential Issue of 1219512 Convertible Warrants. to Promoters (Annexure “A”) and Preferential Issue of 7774383 Equity Shares to Non-Promoters.