Shareholders meeting

July 17, 2026 National Stock Exchange of India Ltd Exchange Plaza, 5th Floor Plot No: C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Dear Sir/Madam, Sub: Submission of notice of the Annual General Meeting of the Company under regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Ref: NSE Symbol: MATRIMONY Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed the copy of notice of the Annual General Meeting of the Company to be held on 11th August 2026. The notice of the annual general meeting is available on the website of the Company viz., www.matrimony.com. Submitted for your information and records. Thanking you Yours faithfully, For Matrimony.com Limited Vijayanand Sankar Company Secretary & Compliance Officer ACS: 18951 No.94, TVH Beliciaa Towers, Tower II, 5th Floor, MRC Nagar, Raja Annamalaipuram, Chennai – 600028 Matrimony.com Limited (CIN: L63090TN2001PLC047432) Registered & Corporate Office No.94, TVH Beliciaa Towers, Tower II, 5th Floor, MRC Nagar, Raja Annamalaipuram, Chennai – 600028. Phone No. 044-4900 1919 Notice Notice of Annual General Meeting NOTICE is hereby given that the TWENTY-FIFTH ANNUAL GENERAL MEETING of the Members of Matrimony.com Limited will be held on Tuesday, the 11th August, 2026 at 10.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the following business: ORDINARY BUSINESS 1. Adoption of Audited Standalone Financial Statements To consider and if deemed fit, to pass, the following resolution as an ORDINARY RESOLUTION: RESOLVED that the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, the Reports of the Board of Directors and the Auditors thereon, be and are hereby received and adopted. 2. Adoption of Audited Consolidated Financial Statements To consider and if deemed fit, to pass, the following resolution as an ORDINARY RESOLUTION: RESOLVED that the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of the Auditors thereon, be and are hereby received and adopted. 3. Declaration of Dividend To consider and if deemed fit, to pass, the following resolution as an ORDINARY RESOLUTION: RESOLVED that out of the profits for the financial year ended 31st March, 2026, a Dividend at the rate of ` 5 (Rupees Five only) per share, as recommended by the Board of Directors, be and the same is hereby declared for the financial year 2025-26 and that the said dividend be paid to the Members whose names appear on the Register of Members as on August 5, 2026 or their mandates. RESOLVED FURTHER that in respect of shares held in electronic form, the Dividend be paid on the basis of beneficial ownership as per details furnished by the depositories for this purpose. 4. Re-appointment of Director To consider and if deemed fit, to pass, the following resolution as an ORDINARY RESOLUTION: RESOLVED that pursuant to Section 152 and other applicable provisions of the Companies Act, 2013 and the Rules thereunder, Shri. Chinnikrishnan Ranganathan (holding DIN:00550501) who retires by rotation, be and is hereby re- appointed as a Director of the Company. By Order of the Board of Matrimony.com Ltd Sd/- Place: Chennai Vijayanand Sankar Date: May 14, 2026 Company Secretary ACS 18951 No. 94, TVH Beliciaa Towers, Tower II, 5th Floor, MRC Nagar, Raja Annamalaipuram, Chennai 600 028 Annual Report 2025-26 25 Overview Reports Analysis Report Sustainability Report Standalone Consolidated Corporate Statutory Management Discussion Business Responsibility Financial Statements Financial Statements Matrimony.com Limited Annexure to the Notice DETAILS OF THE DIRECTOR SEEkINg RE-AppOINTMENT AT THE 25TH ANNUAL gENERAL MEETINg [Pursuant to Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] The resume of Shri. Chinnikrishnan Ranganathan, in brief and other details required to be provided pursuant to Regulation 36 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standards on General Meeting are provided below for the consideration of the Members: Name of the Director Shri. Chinnikrishnan Ranganathan Date of Birth & Age May 01, 1960 66 Years Qualification Holds Bachelors Degree in Chemistry Terms and Conditions of appointment/ re-appointment Non-Executive Non-Independent Director, liable to retire by rotation effective January 27, 2025 Details of Remuneration sought to be paid Sitting Fee to be paid, as director, for attending the Meetings of Board and Committees Meetings and commission if approved by the Board to all the Directors Last Remuneration drawn (Per Annum) 10 lakhs ( FY 26 ) by way of sitting fees and commission as an Independent Director Experience & Expertise Entrepreneurship, Business Development, Transformation & Remodelling, Strategy Management, Marketing Management, Branding, Corporate Social Responsibility and Industrial Relationship Management Date of first appointment on the Board October 17, 2014 No. of shares held (including shareholding as a Nil beneficial owner) Relationship with other Directors, Manager, and Other None key Managerial Personnel of the Company Number of Board Meetings attended during the 5 meetings Financial Year 2025-2026 Directorships held in other companies (including Listed Listed Companies entities in which he also holds the directorship) Matrimony.com Limited The Ramco Cements Limited Other Companies Cavinkare Private Limited Cavinkare Products Private Limited Cavin Solai Private Limited Cavin International Private Limited Integra Software Services Private Limited Cavin Infotech Private Limited Hema's Enterprises Private Limited CKR Retail Private Limited Chairman/ Member of the Committee of the Board of NA Directors of the Company Committee position held in other Companies S. No. Name of Company Name of position Held Committee (Chairman/Member) Listed entities resigned as Director in the past three TVS SUPPLY CHAIN SOLUTIONS LIMITED years By Order of the Board of Matrimony.com Ltd Sd/- Place: Chennai Vijayanand Sankar Date: May 14, 2026 Company Secretary 26 Annual Report 2025-26 Notice NOTES: 1. MCA (Ministry of Corporate Affairs) vide circular Nos. Circular No.03/2025 dated September 22, 2025 relaxed certain provisions relating to conducting of General meetings and permitted the Companies to hold their AGM through VC/OVAM till further orders 2. The relevant details, pursuant to Regulations 26(4) and 36(3) of the SEBI Listing Regulations and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, in respect of Director seeking re-appointment at this AGM is annexed. 3. The Company has fixed August 05, 2026 as the ‘Record Date’ for determining the entitlement of members to final dividend for the financial year ended March 31, 2026, if approved at the AGM. 4. If the final dividend, as recommended by the Board of Directors, is approved at the AGM, payment of such dividend subject to deduction of tax at source will be made within 30 days from the date of AGM as per the details below: i. To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited (“NSDL”) and the Central Depository Services (India) Limited (“CDSL”), collectively “Depositories”, as of the close of business hours on August 5, 2026. ii. To all Members in respect of shares held in physical form after giving effect to valid transfer, transmission or transposition requests lodged with the Company as of the close of business hours on August 5, 2026. 5. As per Regulation 40 of SEBI Listing Regulations, as amended, securities of listed companies can be transferred only in dematerialized form [Showing first 8,000 characters — download PDF for full document]