Matrimony.com Limited — Regulatory Filings 2021

Aug 12, 2021

matrimonyocom

August 12, 2021

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National Stock Exchange of India Ltd rporate Relationship Department Exchange Plaza, 5th Floor BSE ., Plot No: C/1, G Block Phiroze Jeejlie o Towers Sandra Kurla Complex, Sandra (E) Dalal Street, Mumbai - Mumbai - 400 051

Dear Sirs,

Sub: Intimation of outcome of the Board Meeting under Regulation 30 (4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Scrip Code- BSE: 540704: NSE: MATRIMONY

Pursuant to Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board of Directors of the Company at their meeting held on 12[th ] August 2021, 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, 2021;

2. The Unaudited standalone financial results of the Company as per Ind AS for the quarter ended June 30, 2021;

3. Approved the formation of Wholly Owned Subsidiary in Srilanka and investment upto Rs. 50 lakhs.

Submitted for your information and records.

Thanking you,

Yours faithfully For Matrimony.com Limited S.Vijayanand !v( Company Secretary & Compliance Officer ACS: 18951 No.94, TVH Beliciaa Towers, Tower II, 5[th ] Floor, MRC Nagar, Raja Annamalaipuram Chennai - 600028

matrimony.com ltd. ( CIN: L63090TN2001PLC047432) Corporate & Registered Office : No. 94 TVH Beliciaa Towers, Tower 2, 5th Floor, MRC Nagar, Raja Annamalai Puram, Chennai, Tamil Nadu - 600 028. Phone: 044 - 4900 1919, 044 - 3095 3095