Outcome of the Board Meeting held on November 10, 2026, along with a copy of the financial results for the quarter and half year ended 30th September 2026, is attached

matri many. com November 10, 2026 Corporate Relationship Department BSE Ltd., Phiroze Jeejheebhoy Towers Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Board Meeting Start time: 12:10 PM Board Meeting End time: 03:45PM Sub: Intimation under Regulation 30 (4) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code – NSE: MATRIMONY Pursuant to Regulation 30 (4) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board of Directors of the Company at their meeting held on 10th November 2026, inter alia, has approved the following, 1. The Unaudited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter and half year ended September 30, 2026; 2. The Unaudited standalone financial results of the Company as per Ind AS for the quarter and half year ended September 30, 2026; 3. Approved the acquisition of additional 50% stake from the existing 26.09% of Astro- Vision Futuretech Private Limited, Associate Company. Upon acquisition, the Company becomes a subsidiary Company The details required under Regulation 30 of the SEBI Listing Regulations read with Para A of Part A of Schedule III to the SEBI Listing Regulations read with SEBI Master circular no HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026 is provided as Annexure I. In this regard, Please find enclosed the copy of the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2026. 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 matri many. com ANNEXURE I Name of the target entity, details in brief Matrimony.com Limited is acquiring such as size, turnover etc. additional 50% stake in Astro-Vision Futuretech Pvt Ltd (Astro-Vision) from the existing 26.09%. Astro-vision, since its inception in 1984, has been a pioneer in promoting vedic based astrology solutions. Revenue of Rs 20.57 Crores in FY26. Whether the acquisition would fall within Not a Related party transaction. Promoter related party transaction(s) and whether the and promoter group have no interest in the promoter/ promoter group/ group companies entity. have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” Industry to which the entity being acquired Consumer Internet belongs Objects and effects of acquisition (including Astrology is core to match-making business but not limited to, disclosure of reasons for of Matrimony.com Ltd and majority of its acquisition of target entity, if its business is customers generate horoscope prediction outside the main line of business of the using Astro-Vision's software. With the listed entity) strategic investment we see further synergies in enhancing our value-add to our customers and also accelerate the growth of Astro-Vision Brief details of any governmental or Nil regulatory approvals required for the acquisition Indicative time period for completion of the 3 months acquisition Nature of consideration - whether cash All cash consideration consideration or share swap and details of the same Cost of acquisition or the price at which the Rs 8 crores for 50 % stake shares are acquired Percentage of shareholding / control 76.09% acquired and / or number of shares acquired Brief background about the entity acquired Astro-Vision, incorporated on 10th April in terms of products/line of business 2001, has been the pioneer in promoting acquired, date of incorporation, history of Vedic based astrology solutions by providing last 3 years turnover, country in which the astrology content and astrology software in acquired entity has presence and any other more than 10 Indian languages and has significant information (in brief) generated more than 110 million horoscopes till date. Through its portal www.clickastro.com. it provides algorithm based, personalized and multi-lingual astrology content. The portal has around 40,000 daily visitors and creates more than 25,000 reports per day. The company has also developed mobile astrology applications for end consumers as well as astrologers, with more than 10,000 mobile 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 matri many. com app downloads per day. It has physical presence only in India. Last 3 years turnover is as follows: FY24: Rs 21.65 Crores FY25: Rs. 20.02 Crores FY26: Rs 20.57 Crores 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 BS R & Co. LLP KRM Tower, 1st and 2nd Floors No. 1, Harrington Road, Chetpet Chennai - 600 031, India Chartered Accountants Telephone: +91 44 4608 3100 Fax: +91444608 3199 Limited Review Report on unaudited consolidated financial results of Matrimony.com Limited for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Matrimony.com Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Matrimony.com Limited (hereinafter referred to as "the Parent"), and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") and its share of the net loss after tax and total comprehensive loss of its associate for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended {"Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A ;review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listi [Showing first 8,000 characters — download PDF for full document]