NYKAA2026-08-01NYKAA2026-08-012026-08-01ResolutionOrAgendaDomain1NYKAA2026-08-01ResolutionOrAgendaDomain1NYKAA2026-08-012026-08-01ResolutionOrAgendaDomain2NYKAA2026-08-01ResolutionOrAgendaDomain2NYKAA2026-08-012026-08-01ResolutionOrAgendaDomain3NYKAA2026-08-01ResolutionOrAgendaDomain3NYKAA2026-08-012026-08-01ResolutionOrAgendaDomain4NYKAA2026-08-01ResolutionOrAgendaDomain4xbrli:pureNYKAAFSN E Commerce Ventures LimitedNew2026-08-2510:30:002026-08-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Tuesday2026-08-2510:30:00Mumbai4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: (A) Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. (B) Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sanjay Nayar (DIN: 00002615) who retires by rotation and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Sanjay Nayar000026152026-08-252026-08-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Milan Khakhar (DIN: 00394065) who retires by rotation and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Milan Khakhar003940652026-08-252026-08-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 001076N/N500013), as Statutory Auditors of the Company, fix their remuneration and in this regardOthersStatutory AuditorsM/s. Walker Chandiok & Co. LLP, Chartered Accountants2026-04-012031-03-31