IndiaMART InterMESH Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that 23rd Annual General Meeting ('AGM') of the Company was duly held today i.e., Tuesday, September 20, 2022 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). In view of the above, we submit the following: 1. Brief Proceedings of the AGM of the Company is enclosed as Annexure-A. 2. E-Voting results of the AGM is enclosed as Annexure-B. 3. Scrutinizer''s Report on remote e-voting and e-voting at the AGM is enclosed as Annexure-C. 4. Mr. Brijesh Kumar Agrawal (DIN: 00191760) has been re-appointed as Director, liable to retire by rotation. Details enclosed as Annexure-D.