FSN E Commerce Ventures Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2026 in which the following was considered and approved: i. Re-appointment of Ms. Adwaita Nayar and Mr. Anchit Nayar as Whole-Time Directorsdesignated as Executive Directors of the Companyii. Re-appointment of Ms. Anita Ramachandran and Mr. Milind Sarwate as IndependentDirectors of the Company.