Board Meeting Announcement for Indiamart Intermesh Ltd - Apr 29, 2025

Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday April 29 2025 inter-alia to consider and: 1. Approve the Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and financial year ended March 31 2025. 2. Recommend dividend if any on the equity shares of the Company for the financial year ending March 31 2025 subject to approval of the shareholders in the ensuing Annual General Meeting Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Tuesday April 01 2025 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and financial year ended March 31 2025.