Lenskart Solutions Ltd

📊 Lenskart Shareholders Approve All Four Resolutions with Strong Majority

- Postal ballot conducted via remote e-voting from February 19 to March 20, 2026; results declared on March 23, 2026.

- All four resolutions passed as special resolutions with requisite majority.

- Resolution 1: Amendment and ratification of Lenskart Employee Stock Option Plan 2021 approved with 95.12% votes in favor.

- Resolution 2: Extension of stock option grants to group company employees under the 2021 plan approved with 93.50% votes in favor.

- Resolution 3: Amendment and ratification of Lenskart Employee Stock Option Plan 2025 approved with 95.12% votes in favor.

- Resolution 4: Extension of stock option grants to group company employees under the 2025 plan approved with 93.50% votes in favor.

- Total shareholders on record date: 118,652; total votes cast: 1,417,156,399 shares (81.69% of outstanding shares).