Nykaa has formally notified stock exchanges about an upcoming board meeting scheduled to review its quarterly financial performance. The beauty and fashion e-commerce platform will present its financial results for the third quarter of fiscal year 2026, marking a significant milestone in its corporate calendar.

Board Meeting Details

The company has scheduled the board meeting for February 5, 2026, where directors will deliberate on crucial financial matters. The meeting agenda encompasses comprehensive review of the company's performance metrics for the reporting period.

Financial Results Scope

The board will consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. These results will provide comprehensive insights into the company's operational and financial performance during the specified period. The statutory auditors' report will accompany these financial statements, ensuring compliance with regulatory requirements.

Trading Window Restrictions

FSN E-Commerce Ventures Limited has implemented trading window closure as per regulatory compliance requirements. The restriction period demonstrates the company's adherence to Securities and Exchange Board of India guidelines regarding insider trading prevention.

Regulatory Compliance

The intimation has been submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered. The notification was signed by Chetan Sharma, Company Secretary and Compliance Officer, on January 20, 2026.

Market Communication

The formal communication was addressed to both National Stock Exchange of India Limited and BSE Limited, ensuring comprehensive market notification. FSN E-Commerce Ventures Limited trades under the symbol NYKAA on NSE with scrip code 543384 on BSE. The company has requested stock exchanges to take this information on record for appropriate dissemination to market participants.

FSN E-Commerce Ventures Limited has received recognition for its environmental, social, and governance practices through an enhanced ESG rating from a leading sustainability assessment firm. The development marks a significant milestone in the company's commitment to sustainable business practices and corporate responsibility.

ESG Rating Details

Nykaa disclosed that NSE Sustainability Ratings and Analytics Limited has assigned an increased ESG rating of 72 for FY2025. The rating agency, which holds SEBI registration as a Category I ESG Rating Provider, issued its assessment report on January 07, 2026.

Independent Assessment Process

The company emphasized that this rating represents an independent evaluation conducted by NSE Sustainability. The assessment was performed without any engagement or commission from FSN E-Commerce Ventures Limited, demonstrating the objective nature of the evaluation process.

NSE Sustainability conducted its analysis using information available in the public domain, ensuring transparency and independence in the rating methodology. This approach provides stakeholders with an unbiased assessment of the company's ESG performance across multiple parameters.

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement also aligns with the SEBI Master Circular dated November 11, 2024, which provides guidelines for ESG-related disclosures by listed companies.

The rating reflects the company's performance across three key dimensions:

• Environmental: Assessment of environmental impact and sustainability initiatives
• Social: Evaluation of social responsibility and stakeholder engagement practices
• Governance: Analysis of corporate governance structures and transparency measures

Market Communication

FSN E-Commerce Ventures Limited communicated this development to both major stock exchanges on January 08, 2026. The disclosure was sent to the National Stock Exchange of India Limited and BSE Limited, ensuring comprehensive market awareness of the ESG rating assignment.

The complete rating report and detailed analysis can be accessed through NSE Sustainability's official platform at nse-esgrating.com, providing investors and stakeholders with comprehensive information about the assessment methodology and findings.