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Matrimony.com Limited Board/Management Information 2025

Feb 17, 2025

62436_rns_2025-02-17_f3a599d9-9a67-4a6e-a249-465c18f6531d.pdf

Board/Management Information

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==> picture [301 x 45] intentionally omitted <==

February 17, 2025

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,

Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) - Regulations, 2015 Resignation of Chief Financial Officer

Ref: In continuation to our earlier letter dated 08th January 2025 on the subject

Ref: NSE Symbol: MATRIMONY

We wish to inform you that Mr. Sushanth S Pai has been relieved from the position of Chief Financial Officer (CFO) of the Company, with effect from the close of business hours on 17th February 2025.

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 Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are provided vide our letter dated 08th January 2025.

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

VIJAYANAN Digitally signed by VIJAYANAND SANKAR D SANKAR Date: 2025.02.17 18:38:43 +05'30'

Vijayanand Sankar Company Secretary & Compliance Officer ACS: 18951 No.94, TVH Beliciaa Towers, Tower II, 5[th] Floor, MRC Nagar, Raja Annamalaipuram, Chennai – 600028

Matrimony.com Limited (CIN: L63090TN2001PLC047432) Registered & Corporate Office No.94, TVH Beliciaa Towers, Tower II, 5[th] Floor, MRC Nagar, Raja Annamalaipuram, Chennai – 600028. Phone No. 044-4900 1919