BSECompany Update4d ago · 11 Aug 2026, 04:11 pm

Disclosure regarding resignation of chief financial officer Mr. Harigovind Krishnasamy is attached

Matrimony.com Ltd · 540704

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Matrimony.com Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Harigovind Krishnasamy, due to personal reasons. He will be relieved from his duties on August 17, 2026.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Matrimony.com Ltd - 540704 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

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August 11, 2026 Corporate Relationship Department BSE Ltd., Phiroze Jeejheebhoy Towers Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code – BSE: 540704 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board of Directors of the Company at their meeting held on August 11, 2026, took note of the resignation of Mr. Harigovind Krishnasamy, Chief Financial Officer of the Company. He would be relieved from the services of the Company on the closing hours of August 17, 2026. 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 Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure I. 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 ANNEXURE I Sr. Details of events that need to be Mr. Harigovind Krishnasamy No provided 1. Reason for change viz., Mr. Harigovind Krishnasamy has resigned as appointment, re-appointment, Chief Financial Officer of the Company owing to resignation, removal, death, his personal decision to relocate to Bengaluru cessation or otherwise and to pursue opportunities outside the organization. 2. Date of appointment/re- Will be relieved on the closing hours of August appointment/cessation (as 17, 2026. Letter of resignation enclosed as applicable) annexure 3. Term of appointment Not applicable 4. Brief Profile (in case of Not applicable appointment) 5. Disclosure of relationships Not applicable between Directors (in case of appointment of Director) 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 Resignation letter Date: 4" May 2026 Mr. Murugavel Janakiraman, Chairman & Managing Director, Matrimony.com Limited, No: 94, TVH Beliciaa Towers, Tower 2, 5th Floor, MRC Nagar, Chennai - 600 028, Tamil Nadu, India. Subject: Resignation from the position of Chief Financial Officer and Key Managerial Personnel Dear Muruga, | hereby resign from the position of Chief Financial Officer and Key Managerial Personnel of Matrimony.com Limited owing to my personal decision to relocate to Bengaluru as well as to explore professional opportunities outside the Company. |request the Company to relieve me from myduties with effect from the close of business hours on 17" Aug 2026, which shall be my last working day, and this letter be taken on record and placed before the Board of Directors. | confirm that there are no other material reasons for my resignation other than those stated above. |express mysincere gratitude to you, the Board of Directors, the leadership team and my colleagues for the support and opportunities extended to me during my tenure. Yours sincerely, Warpens Harigovind Krishnasamy, Chief Financial Officer and Key Managerial Personnel, Matrimony.com Limited. Cc: Company Secretary