Matrimony.com Ltd

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 08h July 2025 which commenced.at 9.30 a.m. and concluded at 10.30 a.m. inter-alia unanimously approved the following1. Appointment of Mr.Harigovind Krishnasamy as Chief Financial Officer of the company with effect from July 8th 2025.2. Approved the acquisition of 6.25% stake in Bharat Ek Khoj Spiritual Tech Pvt Ltd. Disclosure of information under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 (SEBI Circular) is enclosed as Annexure I. Further in compliance with Regulation 46(2) of the SEBI Listing Regulations this disclosure is also being uploaded on the Companys website at www.matrimony.comPlease take the above on record and acknowledge receipt of the same