28 IndiaMART InterMESH Ltd. 6th floor, Tower 2, Assotech Business Cresterra, Plot No.22, Sec 135, Noida-201305, U.P Call Us: +91 - 9696969696 = = 1D) E:
[email protected] in lama Website: www.indiamart.com The Manager - Listing Date: August 06, 2020 BSE Limited (BSE: 542726) The Manager - Listing National Stock Exchange of India Limited (NSE: INDIAMART) Dear Sir/Ma’am, Subject: Notice of 21st Annual General Meeting (AGM) and Annual Report 2019-20 In compliance with Regulation 34, 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the General Circular No. 14/2020 dated April 08, 2020, the General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020, issued by the Ministry of Corporate Affairs and the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, issued by the Securities and Exchange Board of India, please find enclosed the copy of notice dated July 21, 2020 along with Annual Report for the Financial Year 2019-20 for convening the 21st Annual General Meeting (AGM) of the Company to be held on Monday, August 31, 2020 at 4:00 p.m. through Video Conferencing/ Other Audio Visual Means. Notice of 21st AGM and Annual Report for the Financial Year 2019-20 is being sent today to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). Notice of 21st AGM and Annual Report for the Financial Year 2019-20 are also made available on the Company’s website at http://investor.indiamart.com.