Outcome of Board Meeting

August 11, 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, Board Meeting Start Time: 10:40 A.M Board Meeting End Time: 02:05 P.M 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 Audit Committee and the Board of Directors of the Company at their meeting held on 11th August 2026, have 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 ended June 30, 2026; 2. The Unaudited standalone financial results of the Company as per Ind AS for the quarter ended June 30, 2026; 3. Took note of the resignation of Mr. Harigovind Krishnasamy, Chief Financial Officer of the Company who will be relieved from the services of the Company on the closing hours of August 17, 2026. In this regard, Please find enclosed the copy of the Unaudited Standalone and Consolidated financial results for the quarter ended June 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 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 June 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 June 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 Listing Regulations, to the extent applicable. 4. The Statement includes the results of the entities mentioned in Annexure I to the Statement. 5. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 6. Based on our review conducted and procedures performed as stated _in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Registered Office· BS R & Co (a partnership firm w11h Reg1s\ral1on No 8A61223) conver1ed !nto BS R & Co LLP (a 14th r"loor, Central B \/\Jing and North C 1Ning, Nesco IT Park 4, Nesco Limited L1ab1llty Partnership w1lh LLP Reg1strat1an No AAB-81 B1) with effect from October 14, 2013 Center, 1/\leslern Express Highway, Goregaon (East), Mumbai -400063 Page 1 of 3 8 SR & Co. LLP Limited Review Report (Continued) Matrimony.com Limited 7. We did not review the interim financial information of five Subsidiaries included in the Statement, whose interim financial information reflect total revenues (before consolidation adjustments) of INR 298 Lakhs, total net profit after tax (before consolidation adjustments) of INR 134 Lakhs and total comprehensive income (before consolidation adjustments) of INR 143 Lakhs, for the quarter ended 30 June 2026, as considered in the Statement. The Statement also include the Group's share of net loss after tax and total comprehensive loss of INR 9 Lakhs, for the quarter ended 30 June 2026 as considered in the Statement, in respect of an associate, whose interim financial information has not been reviewed by us. This interim financial information has been reviewed by other auditors whose report have been furnished to us by the Parent's management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries and associate, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter. For B S R & Co. LLP Chartered Accountants Firm's Registration No.: 101248W/W-100022 K Sudhakar Partner Chennai Membership No.: 214150 11 August 2026 UDIN:26214150DGBMRY9641 Page 2 of 3 8 SR & Co. LLP Limited Review Report (Continued) Matrimony.com Limited Annexure I List of entities included in unaudited consolidated financial results. Sr. No Name of component Relationship 1 Matrimony.com Limited Holding Company 2 Sys India Private Limited Subsidiary 3 Consim Info USA Inc., Subsidiary 4 Matrimony DMCC Subsidiary 5 Boatman Tech Private Limited Subsidiary 6 Bangladeshi Matrimony Private Limited Subsidiary 7 Astra Vision Futuretech Private Limited Associate Page 3 of 3 BS R & Co. LLP KRM Tower, 1st and 2nd Floors No. 1, Harrington Road, Chetpet Chennai -600 031, India Chartered Accoun [Showing first 8,000 characters — download PDF for full document]