Matrimony.com Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Matrimony.Com Limited
Symbol
MATRIMONY
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Vacancies In Respect Key Managerial Personnel
The Chief Financial Officer Mr. Sushanth Shivram Pai resigned with effect from February 17, 2025. Mr. Harigovind Krishnasamy has been appointed as Chief Financial Officer of the Company in his place with effect from July 8, 2025. There has been a delay of 53 days beyond the statutory time limit of 3 months
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.matrimony.com/investors/investor-reports?search=financial_fillings&cat=Extract%20of%20annual%20return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.matrimony.com/investors/investor-reports?search=financial_fillings&cat=Quarterly%20investor%20pack
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.matrimony.com/investors/investor-reports?search=shareholders_services&cat=Newspaper%20publications
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.matrimony.com/sites/default/files/newsroom-assets/2022-12/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.matrimony.com/sites/default/files/newsroom-assets/2023-09/Materiality-Policy.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.matrimony.com/investors/investor-reports?search=financial_fillings&cat=Subsidiary%20financials
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.matrimony.com/product-services
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.matrimony.com/sites/default/files/newsroom-assets/2023-06/Whistle%20blower%20policy-%20April%202022-%20uploading%20version.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.matrimony.com/investors/investor-reports?search=financial_fillings&cat=Quarterly%20investor%20pack
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.matrimony.com/sites/default/files/newsroom-assets/2022-12/Material-Subsidiary-Policy.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.matrimony.com/sites/default/files/newsroom-assets/2022-12/Related-Party-Transaction-Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.matrimony.com/investors/investor-reports?search=shareholders_services&cat=Shareholding%20pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.matrimony.com/investors
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.matrimony.com/investors
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.matrimony.com/investors/investor-reports?search=shareholders_services&cat=Contact%20Us
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.matrimony.com/investors/investor-reports?search=financial_fillings&cat=Statutory%20fillings
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.matrimony.com/sites/default/files/newsroom-assets/2025-04/Amended%20ESOS%202014%20scheme%20November%202017%20signed.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.matrimony.com/investors/investor-reports?search=shareholders_services&cat=The%20memorandum%20of%20association%20and%20articles%20of%20association
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.matrimony.com/investors/investor-reports?search=news_and_events&cat=Investor%20calendar
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.matrimony.com/investors/investor-reports?search=financial_fillings&cat=Annual%20secretarial%20compliance%20report
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE866R01028
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Vijayanand Sankar
Name Of Signatory Affirmations
VIJAYANAND SANKAR
Name Of Signatory For Annual Affirmations
Vijayanand Sankar
Name Of Signatory For Quartely Affirmations
VIJAYANAND SANKAR
Name Of The Company
MATRIMONY.COM LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Chennai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
There are no acquisition of shares or voting rights in unlisted companies by the company during the quarter ended 31st December 2025. Hence disclosure is not applicable.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMZ00111
Scrip Code
540704
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
MATRIMONY
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
No
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrMURUGAVEL JANAKIRAMAN******00605009Executive DirectorChairperson related to PromoterMD20-May-1970NoActiveNot Applicable05-Sep-200101-Apr-2024241010
2MrsDEEPA MURUGAVEL******00725522Non-Executive - Non Independent DirectorNot Applicable20-Sep-1977NoActiveNot Applicable26-Mar-200626-Mar-20061011
3MrsAKILA KRISHNAKUMAR******06629992Non-Executive - Independent DirectorNot Applicable31-Mar-1962NoActiveNot Applicable10-Aug-201810-Aug-2023604420
4MrSIVARAMAKRISHNAN MEENAKSHI SUNDARAM******02137377Non-Executive - Independent DirectorNot Applicable24-Nov-1965NoActiveNot Applicable11-Mar-202111-Mar-2026601121
5MrRAJESH SAWHNEY******01519511Non-Executive - Independent DirectorNot Applicable02-Feb-1966NoActiveNot Applicable08-Jan-2025602231
6MrCHINNIKRISHNAN RANGANATHAN******00550501Non-Executive - Non Independent DirectorNot Applicable01-May-1960NoActiveNot Applicable17-Oct-201427-Jan-20252200

Committee Disclosures

Entry CompComit122
Date of Appointment
29-Apr-2017
Entry CompComit123
Date of Appointment
29-Apr-2017
Entry CompComit124
Date of Appointment
08-Jan-2025
Entry CompComit14
Date of Appointment
30-Mar-2021
Entry CompComit15
Date of Appointment
08-Jan-2025
Entry CompComit16
Date of Appointment
08-Jan-2025
Entry CompComit41
Date of Appointment
07-Aug-2019
Entry CompComit42
Date of Appointment
08-Jan-2025
Entry CompComit43
Date of Appointment
08-Jan-2025
Entry CompComit68
Date of Appointment
01-Feb-2018
Entry CompComit69
Date of Appointment
04-Feb-2015
Entry CompComit70
Date of Appointment
30-Mar-2021
Entry CompComit95
Date of Appointment
30-Mar-2021
Entry CompComit96
Date of Appointment
07-Aug-2019
Entry CompComit97
Date of Appointment
16-Apr-2015
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.matrimony.com/investors/investor-reports?search=corporate_governance&cat=Committee
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
02137377
Member Name
SIVARAMAKRISHNAN MEENAKSHI SUNDARAM
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06629992
Member Name
AKILA KRISHNAKUMAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01519511
Member Name
RAJESH SAWHNEY
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00605009
Member Name
MURUGAVEL JANAKIRAMAN
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00725522
Member Name
DEEPA MURUGAVEL
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06629992
Member Name
AKILA KRISHNAKUMAR
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
06629992
Member Name
AKILA KRISHNAKUMAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02137377
Member Name
SIVARAMAKRISHNAN MEENAKSHI SUNDARAM
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01519511
Member Name
RAJESH SAWHNEY
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00605009
Member Name
MURUGAVEL JANAKIRAMAN
Name Of Other Committee
Share Allotment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00725522
Member Name
DEEPA MURUGAVEL
Name Of Other Committee
Share Allotment Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
02137377
Member Name
SIVARAMAKRISHNAN MEENAKSHI SUNDARAM
Name Of Other Committee
Share Allotment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
00605009
Member Name
MURUGAVEL JANAKIRAMAN
Name Of Other Committee
Buyback Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
06629992
Member Name
AKILA KRISHNAKUMAR
Name Of Other Committee
Buyback Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
02137377
Member Name
SIVARAMAKRISHNAN MEENAKSHI SUNDARAM
Name Of Other Committee
Buyback Committee
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Buyback Committee

Other Committee

Name Of Other Committee
Buyback Committee

Other Committee

Name Of Other Committee
Buyback Committee

Other Committee

Name Of Other Committee
Independent Directors Meeting

Risk Management Committee

Additional Position
Chairperson
Director DIN
02137377
Member Name
SIVARAMAKRISHNAN MEENAKSHI SUNDARAM
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06629992
Member Name
AKILA KRISHNAKUMAR
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00605009
Member Name
MURUGAVEL JANAKIRAMAN
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00725522
Member Name
DEEPA MURUGAVEL
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00605009
Member Name
MURUGAVEL JANAKIRAMAN
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02137377
Member Name
SIVARAMAKRISHNAN MEENAKSHI SUNDARAM
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
15-Dec-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
58
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
31
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
8
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
26
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
8
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
15-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
99
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
132
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
25-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.matrimony.com/investors/investor-reports?search=shareholders_services&cat=Contact%20Us
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.matrimony.com/investors/investor-reports?search=shareholders_services&cat=Contact%20Us
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not acquired any shares or voting rights in any unlisted company during the quarter ended 31st March 2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Appeal pending with High court of madras for the FY 2007-08
Date of Initiation
26-Feb-2015
Opposing Party
Deputy Commissioner of Income Tax
Status (Previous Disclosure)
Appeal pending with High court of madras for the FY 2007-08
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal Pending with Additional / Joint of commissioner GST (Appeals) for the FY 2018-19
Date of Initiation
03-Jul-2024
Opposing Party
State tax officer Kerala GST
Status (Previous Disclosure)
Appeal Pending with Additional / Joint of commissioner GST (Appeals) for the FY 2018-19
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Appeal Pending with Additional / Joint of commissioner GST (Appeals) for the FY 2019-20
Date of Initiation
01-Nov-2024
Opposing Party
State tax officer Kerala GST
Status (Previous Disclosure)
Appeal Pending with Additional / Joint of commissioner GST (Appeals) for the FY 2019-20
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Appeal Pending with Additional / Joint of commissioner GST (Appeals) for the FY 2021-22
Date of Initiation
30-Dec-2025
Opposing Party
State tax officer Tamil Nadu GST
Status (Previous Disclosure)
Appeal Pending with Additional / Joint of commissioner GST (Appeals) for the FY 2021-22
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
We have paid the demand and closed the dispute, considering the materiality involved.
Date of Initiation
30-Mar-2026
Opposing Party
Haryana GST Sales tax officer
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
We have paid the demand and closed the dispute, considering the materiality involved.
Date of Initiation
05-Mar-2026
Opposing Party
Chhattisgarh GST Authorities
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
We are in the process of evaluating the filing of a writ petition against this order or pursuing the statutory appeal route.
Date of Initiation
30-Mar-2026
Opposing Party
Tamil Nadu GST Sale tax officer
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
We are in the process of evaluating the filing of a writ petition against this order or pursuing the statutory appeal route.
Date of Initiation
18-Feb-2026
Opposing Party
Karnataka GST Assistant commissioner
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
We are in the process of evaluating the filing of a writ petition against this order or pursuing the statutory appeal route.
Date of Initiation
30-Mar-2026
Opposing Party
Kerala GST Sale tax officer
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
We are in the process of evaluating the filing of a writ petition against this order or pursuing the statutory appeal route.
Date of Initiation
30-Mar-2026
Opposing Party
Maharashtra GST Assistant commissioner
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal pending with High court of madras for the FY 2008-09
Date of Initiation
30-Apr-2013
Opposing Party
Assisstant Commissioner of Income Tax
Status (Previous Disclosure)
Appeal pending with High court of madras for the FY 2008-09
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Writ petition pending with High court of madras for the FY 2015-16
Date of Initiation
20-Oct-2022
Opposing Party
Assisstant Commissioner of Income Tax
Status (Previous Disclosure)
Writ petition pending with High court of madras for the FY 2015-16
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal pending with Commissioner of Income Tax(Appeals) for the FY 2017-18
Date of Initiation
20-Sep-2021
Opposing Party
National Faceless Assessment Centre
Status (Previous Disclosure)
Appeal pending with Commissioner of Income Tax(Appeals) for the FY 2017-18
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal pending with Commissioner of Income Tax(Appeals) for the FY 2019-20
Date of Initiation
21-Oct-2022
Opposing Party
National Faceless Assessment Centre
Status (Previous Disclosure)
Appeal pending with Commissioner of Income Tax(Appeals) for the FY 2019-20
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal pending with CESTAT for the period Oct'2008 to Jun'2012
Date of Initiation
18-Sep-2020
Opposing Party
Commissioner of Service Tax
Status (Previous Disclosure)
Appeal pending with CESTAT for the period Oct'2008 to Jun'2012
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Appeal Pending with Additional / Joint of commissioner GST (Appeals) for the period Jul'17 to Mar'22
Date of Initiation
29-Feb-2024
Opposing Party
Assisstant Commissioner MH CGST
Status (Previous Disclosure)
Appeal Pending with Additional / Joint of commissioner GST (Appeals) for the period Jul'17 to Mar'22
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
For the FY 2017-18, the company is in the process of filing appeal with GSTAT against order passed Deputy commissioner(appeals)
Date of Initiation
06-Jan-2025
Opposing Party
Assisstant Commissioner WB GST
Status (Previous Disclosure)
Appeal Pending with Additional / Joint of commissioner GST (Appeals) for the FY 2017-18
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal Pending with Additional / Joint of commissioner GST (Appeals) for the FY 2017-18
Date of Initiation
25-Mar-2024
Opposing Party
Sales tax officer Delhi GST
Status (Previous Disclosure)
Appeal Pending with Additional / Joint of commissioner GST (Appeals) for the FY 2017-18
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Haryana GST Sales tax officer
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
Considering the immateriality of the amount involved, the Company has paid the confirmed demand of ₹29,733 along with applicable interest and penalty. The matter does not have any material impact on the financial, operational or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Order passed under Section 74 of the CGST/HGST Act confirming the demand pursuant to show cause notice.
Violation Details
Alleged excess ISD credit availed/distributed for FY 2019-20 to FY 2022-23. The issue primarily relates to the department’s view that input tax credit pertaining to a particular month should be distributed in the same month.
Entry I_ImpositionOfFineOrPenalty2
Authority
Chhattisgarh GST Authorities
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
Considering the immateriality of the amount involved, the Company has paid the confirmed demand of ₹51,247 along with applicable interest and penalty. The matter does not have any material impact on the financial, operational or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Order passed under Section 74 of the CGST/Chhattisgarh GST Act confirming the demand pursuant to show cause notice.
Violation Details
Alleged excess ISD credit availed/distributed for FY 2019-20. The issue primarily relates to the department’s view that input tax credit pertaining to a particular month should be distributed in the same month.
Entry I_ImpositionOfFineOrPenalty3
Authority
Tamil Nadu GST Sale tax officer
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
Total demand involved is ₹8,52,92,000, comprising alleged excess ISD credit of ₹8,22,92,000 and alleged ineligible ITC of ₹30,00,000. The matter is pending for further legal action. The Company is evaluating the appropriate remedy and, at this stage, there is no immediate impact on the financial, operational or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Order passed under Section 74 of the CGST/Tamil Nadu GST Act confirming the demand pursuant to show cause notice. The Company is evaluating whether to challenge the order through a writ petition or statutory appeal.
Violation Details
Alleged excess ISD credit availed/distributed and alleged ineligible ITC for FY 2019-20. The excess ISD credit issue primarily relates to the department’s view that input tax credit pertaining to a particular month should be distributed in the same month.
Entry I_ImpositionOfFineOrPenalty4
Authority
Karnataka GST Assistant commissioner
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Feb-2026
Financial / Operational Impact
Confirmed demand involved is ₹55,62,436. The matter is pending for further legal action. The Company is evaluating the appropriate remedy and, at this stage, there is no immediate impact on the financial, operational or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Order passed under Section 74 of the CGST/Karnataka GST Act confirming the demand pursuant to show cause notice. The Company is evaluating whether to challenge the order through a writ petition or statutory appeal.
Violation Details
Alleged excess ISD credit availed/distributed and alleged ineligible ITC for FY 2019-20 to FY 2022-23. The excess ISD credit issue primarily relates to the department’s view that input tax credit pertaining to a particular month should be distributed in the same month.
Entry I_ImpositionOfFineOrPenalty5
Authority
Kerala GST Sale tax officer
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
Confirmed demand involved is ₹42,69,839, against the original show cause notice demand of approximately ₹42.94 lakhs. The matter is pending for further legal action. The Company is evaluating the appropriate remedy and, at this stage, there is no immediate impact on the financial, operational or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Order passed under Section 74 of the CGST/Kerala GST Act confirming part of the demand pursuant to show cause notice. The officer has partially accepted the Company’s submissions on ineligible ISD credit and ISD credit vis-à-vis GSTR-2A. The Company is evaluating whether to challenge the order through a writ petition or statutory appeal.
Violation Details
Alleged excess ISD credit availed/distributed and alleged ineligible ISD credit for FY 2019-20. The confirmed demand mainly relates to alleged excess ISD credit.
Entry I_ImpositionOfFineOrPenalty6
Authority
Maharashtra GST Assistant commissioner
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
Confirmed demand involved is ₹73,06,871. The matter is pending for further legal action. The Company is evaluating the appropriate remedy and, at this stage, there is no immediate impact on the financial, operational or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Order passed under Section 74 of the CGST/Maharashtra GST Act confirming the demand pursuant to show cause notice. The Company is evaluating whether to challenge the order through a writ petition or statutory appeal.
Violation Details
Alleged excess ISD credit availed/distributed and alleged ineligible ITC for FY 2019-20 to FY 2022-23. The excess ISD credit issue primarily relates to the department’s view that input tax credit pertaining to a particular month should be distributed in the same month.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes