Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Notice of Postal Ballot dated November 19, 2022 (???Notice???) of IndiaMART InterMESH Limited (the ???Company???), being sent through e-mail to the Shareholders of the Company seeking their approval by way of postal ballot through electronic means only (???Remote e-voting???), on the following special resolutions:a) To appoint Ms. Pallavi Dinodia Gupta (DIN: 06566637) as an Independent Director; andb) To re-appoint Mr. Vivek Narayan Gour (DIN: 00254383) as an Independent Director.
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