Shareholders meeting

June 29, 2026 BSE Limited National Stock Exchange of India Limited (BSE: 542726) (NSE: INDIAMART) Sub: Proceedings of 27th Annual General Meeting of IndiaMART InterMESH Limited and E-Voting Results Ref.: Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that 27th Annual General Meeting (‘AGM’) of the Company was duly held today i.e., Monday, June 29, 2026 at 10:00 a.m. (IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) and concluded at 11:00 a.m. (IST). The remote e-voting on all the resolutions as set out in the Notice of the AGM was conducted during the period from Wednesday, June 24, 2026 (09:00 a.m. IST) and ended on Sunday, June 28, 2026 (05:00 p.m. IST). The facility to cast vote through e-voting was also made available during the AGM to the members who did not cast their vote through remote e-voting. Further, as per the e-voting results received from Mr. Deepak Kukreja (Membership No. F4140), Proprietor of M/s Deepak Kukreja & Associates, Company Secretaries (Firm Registration No.: S2009DE111700, Peer Review Certificate No. 2667/2022), Scrutinizer, all the resolution(s) as set out in the Notice of the AGM have been duly passed by the members with requisite majority. In view of the above, we submit the following: 1. Brief Proceedings of the AGM of the Company in compliance with Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), is enclosed as Annexure-A; 2. Results of remote e-voting and e-voting at AGM in compliance with Regulation 44 of Listing Regulations, is enclosed as Annexure-B; 3. Consolidated Scrutinizer Report dated June 29, 2026, on remote e-voting and e-voting at AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure-C. The above documents are being uploaded on the Company’s website at https://investor.indiamart.com/AGM_EGM.aspx and National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. 4. Mr. Brijesh Kumar Agrawal (DIN: 00191760) has been re-appointed as a Director, liable to retire by rotation. The details in terms of Regulation 30 of the Listing Regulations are enclosed as Annexure-D. 5. Mr. Dhruv Prakash (DIN: 05124958), who was re-appointed in the 26th AGM of the Company, as a Director, liable to retire by rotation, upto the 27th AGM of the Company, ceased to be Non-Executive Non-Independent Director of the Company, with effect from the conclusion of the 27th AGM. The details in terms of Regulation 30 of the Listing Regulations are enclosed as Annexure-E. The video recording and transcript of the AGM shall also be uploaded on the Company’s website at https://investor.indiamart.com/AGM_EGM.aspx. We request you to take the above information on record. Yours faithfully, For IndiaMART InterMESH Limited Vasudha Bagri Compliance Officer Membership No: A28500 Annexure- A Summary of Proceedings of 27th Annual General Meeting The 27th Annual General Meeting (‘AGM’) of the Members of IndiaMART InterMESH Limited (‘Company’) was held today i.e., on Monday, June 29, 2026 at 10:00 a.m. (‘IST’) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) and concluded at 11:00 a.m. (including time allowed for E-Voting at the AGM). The Meeting was conducted in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) from time to time and other applicable provisions of the Companies Act, 2013, Secretarial Standards and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company had taken necessary steps required as per the provisions of the law to enable the members to participate at this meeting via video conferencing and vote electronically on the resolutions set forth in the notice convening this AGM. The proceedings of this AGM were deemed to be conducted at the Registered Office of the Company i.e., 1st Floor, 29-Daryaganj, Netaji Subash Marg, New Delhi-110002. Directors Present: S. No. Name of the Director Designation 1. Ms. Pallavi Dinodia Gupta Lead Independent Director and Chairperson of (Elected Chairperson of the meeting) Nomination and Remuneration Committee 2. Mr. Dinesh Chandra Agarwal Managing Director & Chief Executive Officer 3. Mr. Brijesh Kumar Agrawal Whole-time Director 4. Mr. Manoj Bhargava Whole-time Director, Group General Counsel and Company Secretary 5. Mr. Dhruv Prakash Non-Executive Director 6. Mr. Vivek Narayan Gour Independent Director and Chairman of Audit Committee 7. Mr. Manish Vij Independent Director 8. Mr. Sandeep Kumar Barasia Independent Director and Chairman of Stakeholders Relationship Committee 9. Ms. Vasuta Agarwal Independent Director In Attendance: S. No. Name of the Attendee Designation 1. Mr. Jitin Diwan Chief Financial Officer 2. Ms. Vasudha Bagri Key Managerial Personnel & Compliance Officer 3. Mr. Dinesh Gulati Chief Operating Officer 4. Mr. David Jones Representative of M/s B S R & Co. LLP, Chartered Accountants, Statutory Auditors S. No. Name of the Attendee Designation 5. Mr. Sunil Arora Representative of M/s B S R & Co. LLP, Chartered Accountants, Statutory Auditors 6. Mr. Manish Gupta Representative of M/s RMG & Associates, Practicing Company Secretaries, Secretarial Auditors 7. Mr. Deepak Kukreja Proprietor of Deepak Kukreja & Associates, Company Secretaries, (Scrutinizer) Details of the members who attended the AGM: Shareholders present through VC/OAVM : 79 Proxy: N.A. Ms. Vasudha Bagri, Key Managerial Personnel (‘KMP’) & Compliance Officer of the Company welcomed all the members attending the AGM of the Company held through VC/OAVM, on the platform provided by National Securities Depository Limited (‘NSDL’), in compliance with the circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) from time to time and other applicable provisions and provided a brief on the modalities for participation/process to be followed while attending the meeting. Thereafter, she introduced all the Directors and KMPs present at the meeting through VC/OAVM. She also confirmed the presence of representatives of M/s B S R & Co. LLP, Chartered Accountants, Statutory Auditors, M/s RMG & Associates, Practicing Company Secretaries, Secretarial Auditors, and Mr. Deepak Kukreja (Membership No. F4140), Proprietor of M/s Deepak Kukreja & Associates, Company Secretaries (Firm Registration No.: S2009DE111700, Peer Review Certificate No. 2667/2022), Scrutinizer, at the meeting through VC/OAVM. She further, informed that the Company doesn’t have a designated Chairman of the Board and requested the present members of Board of Directors to elect the Chairman of this AGM among themselves, in terms of Article 89 of Articles of Association of the Company. Ms. Pallavi Dinodia Gupta, Independent Director, nominated by the other Directors present at the meeting, was elected as the Chairperson of this Meeting. She also informed that the Statutory Registers and other relevant documents referred to in the Notice of the AGM were available for inspection electronically. Thereafter, Ms. Pallavi Dinodia Gupta took the chair and welcomed the members to the AGM of the Company. After ascertaining that the requisite quorum was present, she called the meeting to order. The Chairperson addressed the members and updated them about the financial performance and key highlights of the Company during the Financial Year 2025-26. Ms. Vasudha Bagri then informed the members that Notice of the AGM along with the Audited Standalone and Consolidated Financial Statements of the Company and the reports of the Board of Directors and Auditors thereon, including annexures thereof, for the Financial Year ended March 31, 2026, have been already dispatched to the members of the Company an [Showing first 8,000 characters — download PDF for full document]