Intimation of voting results of the resolution passed at the Annual General Meeting of the Company held on August 11, 2026 along with the scrutinizer''s report.

August 11, 2026 Corporate Relationship Department BSE Ltd., Phiroze Jeejheebhoy Towers Dalal Street, Mumbai – 400 001 Sub: Intimation of Voting Results and Scrutinizer Report under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Ref: BSE Symbol: 540704 Based on the report dated August 11, 2026, submitted by Scrutinizer Mr. G Karthikeyan (Practicing Company Secretary), the result of voting through e-voting on the resolution contained in the Notice of the Annual General Meeting dated May 14, 2026, has been declared today i.e. August 11, 2026, as approved and passed. The details are attached as an annexure Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Report of the Scrutinizer dated August 11, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. The voting results are submitted through XBRL mode. The aforesaid information is also being hosted 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 Annexure 1 Summary of voting results of the Annual General Meeting held on August 11, 2026 Item Nature Type of Subject matter Number of Number of Number of Whether No. of resolution valid votes votes in votes resolution business cast favour & against & passed Percentage Percentage 1 Ordinary Ordinary Adoption of 1,46,35,697 1,46,34,846 851 & Yes Audited & 99.99% 0.01% Standalone Financial Statement for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and Auditor’s thereon. 2 Ordinary Ordinary Adoption of the 1,46,35,697 1,46,34,842 855 & Yes Audited & 99.99% 0.01% consolidated financial statement for the financial year ended 31st March 2026 together with the reports of the Auditors' thereon. 3 Ordinary Ordinary Declaration of 1,46,35,697 1,46,34,846 851 & Yes dividend of & 99.99% 0.01% Rs.5/- per share for the financial year 2025-26. 4 Ordinary Ordinary Re-appointment 1,46,35,697 1,44,58,781 1,76,916 & Yes of Mr. & 98.79 1.21% Chinnikrishnan Ranganathan (holding DIN: 00550501) who retires by rotation, as a 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 G. KARTHIKEYAN No. 3, State Bank of India III Colony, Nanganallur, Company Secretary in Practice Chennai - 600 061. Mobile : 9677222048 E-mail: karthik.v.ganapathy@gmail.com Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] 11th August 2026 The Chairman, . M/s. Matrimony.com Limited (CIN: L63090TN2001PLC047432) No.94, TVH Beliciaa Towers, Tower II, 5th Floor, MRC Nagar, Raja Annamalaipuram, Chennai - 600028 Dear Sir, Sub: Consolidated Scrutinizer's Report on Remote e-voting {Prior to and at the AGM) in respect of the 25th Annual General Meeting of the members of your Company held on Tuesday, the 11th August 2026 at 10:00 A.M. {1ST) through Video conferencing/ Other audio-visual means The Board of Directors of your Company have, vide a resolution passed at the meeting of the Board of Directors held on 14th May 2026, appointed me as the Scrutinizer for the remote e-voting process to be conducted in relation to the 25th Annual General Meeting (AGM) of the Company on Tuesday, the 11th August 2026 {'the 25th AGM') through Video-conferencing / Other audio-visual means (VC/ OAVM). I submit my consolidated report as under: 1. Since the Equity shares of the Company are listed on the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE), the Company has provided e-voting facility, in terms of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies {Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), General Circular No.3/2025 dated 22nd September 2025 read with General Circular No.20/2020 dated 5th May 2020 and other relevant circulars issued by the Ministry of Corporate Affairs (MCA). KARTHIKEYAN Digitally signed by KARTHIKEYAN GANAPATHY GANAPATHY Date: 2026.08.11 19:42:58 +05'30' Matrimony.com Limited Consolidated Scrutinizer's report on remote e-voting -25th AGM held on 11h August 2026 2. The items of business as set-out in the notice convening the 25 AGM and covered by the remote e-voting (prior to and at the AGM) are as follows: Item Nature Type of Subject matter No. of resolution business 1 Ordinary Ordinary Adoption of Audited Standalone Financial Statement for the financial year ended 3pt March 2026 together with the Reports of the Board of Directors and Auditor's thereon. 2 Ordinary Ordinary Adoption of the Audited consolidated financial statement for the financial year ended 31 March 2026 together with the reports of the Auditors' thereon. 3 Ordinary Ordinary Declaration of dividend of Rs.5/- per share for the financial year 2025-26. 4 Ordinary Ordinary Re-appointment of Shri. Chinnikrishnan Ranganathan (holding DIN:00550501) who retires by rotation, as a Director. 3. The remote e-voting facility (prior to and at the AGM) was provided by KFin Technologies Limited ("KFin"), the authorized agency engaged by the Company. KFIN allotted E-Voting Event Number (EVEN) 9920 for the remote e-voting process in relation to the 25 AGM. KFIN also provided the web-based platform for conduct of the AGM through VC/OAVM. +. Notice convening the 25th AGM (along with the Annual Report for the financial year ended 3pt March 2026), was sent by KFIN on 17th July 2026 to 19,680 shareholders through e-mail to their e-mail addresses registered with the Company/the Regist_rar and Share transfer agents of the Company ('the RTA')/ the Depositories. Physical copies of the AGM Notice and Annual Report were not sent to the shareholders in view of the exemption provided by MCA. A letter providing the web-link to the Annual Report for Financial year 2025-26 was sent to shareholders whose email addresses were not registered with the Company/the RTA/Depositories. 5. The AGM Notice and Annual Report was submitted to NSE and BSE on 17 July 2026. KARTHIKEYAN Digitally signed by KARTHIKEYAN GANAPATHY GANAPATHY Date: 2026.08.11 19:43:20 +05'30' Page 2 of 7 Matrimony.com Limited Consolidated Scrutinizer's report on remote e-voting -25th AGM held on 11h August 2026 6. The manner in which the shareholders whose e-mail address was not registered could register the same with the Company, were advertised on 10th July 2026 in "Financial Express" in English & 11th July 2026 in "Makkal Kura I" in Tamil. The prescribed particulars relating to the e-voting process for the 25th AGM were advertised on 18th July 2026 in "Financial Express" in English and in "Makkal Kural" in Tamil.· 7. KFIN, the RTA of the Company provided the list of shareholders as 5th August, 2026, being the cut-off date fixed for determining eligibility to vote in respect of the items of business to be transacted at the 25th AGM ('the cut-off date'). 8. The remote e-voting facility prior to the 25th AGM co111menced on Saturday, 8th August 2026 at 9:00 A.M. {1ST) and ended on Monday, 10th August 2026 at 5:00 P.M. {1ST). 9. The 25th AGM was held on Tuesday, 11th August 2026, at 10:00 A.M. {1ST), through Video conferencing / other audio-visual means (VC / OAVM), and the mee [Showing first 8,000 characters — download PDF for full document]