Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Dhruv Prakash (DIN: 05124958)
Designation: Non-Executive Non-Independent Director
Reason for Resignation: Cessation due to tenure completion on the conclusion of 27th Annual General Meeting of the Company.
Effective Date of Resignation: June 29, 2026 (with effect from the conclusion of the 27th AGM)
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified (previously re-appointed until 27th AGM at 26th AGM held June 16, 2025)
Board’s Acknowledgment / Statement: The Board of Directors and the Management of the Company placed on record its deepest gratitude and sincere appreciation for the valuable contribution and guidance provided by Mr. Dhruv Prakash during his association with the Company.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circulars. Complete details provided in Annexure A. Information also uploaded on company website: https://investor.indiamart.com/CorporateAnnouncements.aspx
Delay in Disclosure: Not Specified (disclosure dated same day as effective date: June 29, 2026)
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Specified
Auditor’s Report Summary: Not Specified
Dividends / Capital Changes / Buybacks: Not Specified
Board / Committee Updates or Key Appointments: Not Specified