Matrimony.com Allots 3,100 Equity Shares Under Employee Stock Option Scheme 2014

matrimony.com Limited has allotted 3,100 equity shares under its Employee Stock Option Scheme 2014, following approval by the company's Share Allotment Committee of the Board of Directors. The allotment, dated March 25, 2026, was disclosed to the stock exchanges on May 7, 2026, pursuant to Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

ESOP Allotment Details

The equity shares were issued at a par value of Rs. 5/- each, with an exercise price of Rs. 336.40 per share and a premium of Rs. 331.40 per share. The shares carry no lock-in restrictions and are identical in all respects to the company's existing equity shares. The following table summarises the key parameters of this allotment:

Parameter: Details Scheme Title: Matrimony.com Limited Employee Stock Option Scheme 2014 Date of Issue: 25.03.2026 Kind of Security: Equity Par Value per Share: Rs. 5/- Exercise Price per Share: Rs. 336.40 Premium per Share: Rs. 331.40 Number of Shares Issued: 3,100 Distinctive Numbers: 22915535–22918634 Lock-in: NIL

Post-Allotment Capital Structure

Following this allotment, the company's share capital has been updated as detailed below:

Metric: Details Total Issued Shares (Post-Issue): 2,06,73,393 Total Issued Share Capital (Post-Issue): Rs. 10,33,66,965 ISIN: INE866R01028

Regulatory Compliance

The company confirmed that the statement referred to under Regulation 10(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 was filed with BSE Limited and the National Stock Exchange of India Limited on 03.02.2018, with filing numbers 73258 and 15116, respectively. The shares are listed on both BSE Limited and the National Stock Exchange of India Limited. No listing fees are payable in connection with this allotment. The disclosure was signed by Vijayanand Sankar, Company Secretary and Compliance Officer, on May 7, 2026.

Matrimony.com Limited has notified stock exchanges of an Investor/Analyst Conference Call scheduled for May 14, 2026, to discuss its Q4 FY 2026 financial results. The intimation was filed pursuant to Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The conference call will be held at 16:00 hours IST and is being facilitated by ICICI Securities.

Conference Call Details

The key details of the scheduled conference call are outlined below:

Parameter: Details Date of Meeting: Thursday, May 14, 2026 Time: 16:00 hours (IST) Type of Meeting: Conference Call to discuss Q4 FY 2026 results Place of Meeting: Chennai

Company Representatives

The conference call will be represented by the following senior management members of Matrimony.com:

Mr. Murugavel Janakiraman – Chairman & Managing Director

Mr. Harigovind Krishnasamy – Chief Financial Officer

Dial-In Access Information

Participants can join the call using the following access numbers:

Universal Access: +91 22 6280 1144 / +91 22 7115 8045

Toll-free numbers are available for international participants across select geographies:

Region: Toll-Free Number Singapore: 8001012045 Hong Kong: 800964448 UK: 08081011573 USA: 18667462133

Call Coordination

The conference call is being coordinated by ICICI Securities. For queries or clarifications related to the event, participants may reach out to the designated ICICI Securities representatives:

Mr. Rushad Kapadia: +91 22 6807 7334, rushad.kapadia@icicisecurities.com

Ms. Seema Sehgal: +91 9871116926, seema.sehgal@icicisecurities.com

Ms. Minali Ginwala: +91 22 6807 7454, minali.ginwala@icicisecurities.com

The company has also stated that the aforesaid information is hosted on its website at www.matrimony.com . The intimation was signed by Vijayanand Sankar, Company Secretary & Compliance Officer, on May 6, 2026.

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