IndiaMART shareholders approve dividend, director appointments at AGM

** IndiaMART InterMESH [BSE:INDIAMART] successfully convened its 26th Annual General Meeting (AGM) on June 16, 2025, conducted via video conferencing. Shareholders approved a final dividend of INR 30 per equity share and a special dividend of INR 20 per equity share for the financial year 2024-25. The AGM also saw the reappointment of Dhruv Prakash as a Director, liable to retire by rotation, with his term extending up to the 27th AGM. Pallavi Dinodia Gupta was re-appointed as an Independent Director for a further five years effective October 20, 2025 and Sandeep Kumar Barasia was appointed as an Independent Director for a term of three years effective April 29, 2025. M/s RMG & Associates were appointed as Secretarial Auditors, further strengthening corporate governance. These decisions reflect shareholder confidence in IndiaMART's leadership and strategic direction.