Zomato Ltd.

Zomato has informed that in furtherance to intimation dated October 17, 2024 and October 22, 2024 and pursuant to Regulation 30 of the Listing Regulations, it enclosed the postal ballot notice (Notice) dated October 22, 2024 for seeking shareholders’ approval by way of special resolution through postal ballot via remote e?voting on the following items: To raise capital by way of a qualified institutions placement to eligible investors through an issuance of equity shares; Approval for implementation of Zomato Employee Stock Option Plan 2018, Zomato Employee Stock Option Plan 2021, Zomato Employee Stock Option Plan 2022 and Zomato Employee Stock Option Plan 2024 through trust route and amendments thereto; and Authorization for providing interest free loan to Foodie Bay Employees ESOP Trust for implementation of Zomato Employee Stock Option Plan 2018, Zomato Employee Stock Option Plan 2021, Zomato Employee Stock Option Plan 2022 and Zomato Employee Stock Option Plan 2024 through trust route and amendments thereto. Further, the Notice is also available at the website of the Company i.e. www.zomato.com and the website of the registrar and share transfer agent (RTA), Link Intime India Private Limited (LIIPL) i.e. www.linkintime.co.in

The above information is a part of company’s filings submitted to BSE.