Appointment

infoedge Date: September 14, 2026 1. The Manager- Listing National Stock Exchange of India Limited (Scrip Symbol: NAUKRI) 2. The Manager- Listing BSE Limited (Scrip Code: 532777) Dear Sir/Madam, Subject: Outcome of the Board Meeting – September 14, 2026 Ref.: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to the requirements of Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday, September 14, 2026, have, inter alia, considered and approved the following: 1. Appointment of Mr. Naresh Chand Gupta (DIN: 00172311) as an Additional Director to be designated as Non-Executive Independent Director The Board on the recommendation of Nomination & Remuneration Committee has appointed Mr. Naresh Chand Gupta (DIN: 00172311) as an Additional Director to be designated as Non-Executive Independent Director for a period of 5 (five) consecutive years w.e.f. October 1, 2026 to September 30, 2031 (both days inclusive), subject to approval of shareholders of the Company to be obtained in this regard by way of Postal Ballot. Further, he is not related to any of the Directors of the Company and is not debarred from holding the office of Director by virtue of any SEBI order or order of any other authority and therefore is not disqualified to be appointed as Director. 2. Conclusion of tenure of Mr. Ambarish Raghuvanshi as Interim Chief Financial Officer and assumption of office by Mr. Himanshu Agarwal as Chief Financial Officer and Additional Director In continuation to our earlier intimations dated August 19, 2025 and November 19, 2025, wherein it was informed that Mr. Ambarish Raghuvanshi was appointed as the Interim Chief Financial Officer (‘Interim CFO’) and Key Managerial Personnel (‘KMP’) of the Company with effect from November 20, 2025, until the appointment of a new Chief Financial Officer, and our intimation dated June 26, 2026, wherein it was informed that the Board of Directors, on the recommendation of the Nomination & Remuneration Committee and Audit Committee, had approved the appointment of Mr. Himanshu Agarwal (DIN: 06672915) as the Chief Financial Officer (KMP) and Additional Director of the Company with effect from September 17, 2026, to be designated as Whole-time Director and Chief Financial Officer of the Company, subject to the approval of shareholders and other applicable statutory approvals, if any, we wish to further inform you as under: Consequent to Mr. Himanshu Agarwal joining the Company as the Chief Financial Officer (KMP) and Additional Director of the Company with effect from September 17, 2026, Mr. Ambarish Raghuvanshi’s tenure as the Interim CFO and KMP of the Company will conclude with effect from the close of business hours on September 16, 2026. naukri naukrigulf 99acres jeevansathi.com ~f shiksha INFO EDGE (IN DIA) LIMITED Corporate Office: B-8, Sector - 132, Noida - 201304, Tel.: 0120 - 3082000, Fax: 0120-3082095 Email: investors@naukri.com URL: http://www.infoedge.in CIN: L74899DL1995PLC068021 Regd. Office: Ground Floor, 12A, 94, Meghdoot, Nehru Place, New Delhi-110019 infoedge A copy of the letter received from Mr. Raghuvanshi in respect of the conclusion of his tenure as Interim CFO is enclosed as Annexure A. Mr. Raghuvanshi will, however, continue to be associated with the Company till October 31, 2026, in the capacity of Finance Advisor and as Senior Management Personnel. During this period, he will extend his support to Mr. Agarwal and the Company to facilitate a smooth and seamless transition and handover of responsibilities. The Board of Directors places on record its sincere appreciation for the valuable contribution and support extended by Mr. Ambarish Raghuvanshi during his tenure as the Interim CFO of the Company. 3. Change in Authorization for determining materiality of an event or information and for the purpose of making disclosures to stock exchanges pursuant to Regulation 30(5) of Listing Regulations In view of the aforesaid change in Key Managerial Personnel (‘KMP’) of the Company, the Board of Directors has revised the authorization for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges, in accordance with Regulation 30(5) of Listing Regulations. The revised details of KMP of the Company authorized to determine materiality of an event or information and to make disclosures to Stock Exchanges w.e.f. September 17, 2026 are as follows: S.No. Name of the KMP Designation E-mail ID Contact Details 1. Mr. Sanjeev Executive Vice Chairman vc@infoedge.com Info Edge (India) Bikhchandani Limited 2. Mr. Hitesh Oberoi Managing Director & mdceo@infoedge.com B-8, Sector-132, CEO Noida 201304. 3. Mr. Himanshu Chief Financial Officer cfo@infoedge.com Tel. No.: 0120- Agarwal and Additional Director 3082000 (to be designated as Fax No.: 0120- Whole-time Director & 3082095 Chief Financial Officer) 4. Ms. Jaya Bhatia Company Secretary & co@infoedge.com Compliance Officer 4. Reconstitution of the Committees of the Board of Directors: The Board of Directors, based on the recommendation of the Nomination & Remuneration Committee, reconstituted the following Committees of the Board of Directors, as well as one other non-statutory committee, by inducting Mr. Himanshu Agarwal, as a member with effect from September 17, 2026: a) Risk Management Committee: The Risk Management Committee (‘RMC’) has been reconstituted by appointing Mr. Himanshu Agarwal, as a member of the Committee. Post-reconstitution, the composition of RMC shall be as under: S.No Name of Member Category Position in the Committee 1. Ms. Geeta Mathur Independent Director Chairperson 2. Mr. Sanjeev Bikhchandani Executive Director Member 3. Mr. Hitesh Oberoi Executive Director Member 4. Mr. Himanshu Agarwal Executive Director Member 5. Mr. Ambarish Raghuvanshi Finance Advisor Invitee till October 31, 2026 naukri naukrigulf 99acres jeevansathi.com ~f shiksha INFO EDGE (IN DIA) LIMITED Corporate Office: B-8, Sector - 132, Noida - 201304, Tel.: 0120 - 3082000, Fax: 0120-3082095 Email: investors@naukri.com URL: http://www.infoedge.in CIN: L74899DL1995PLC068021 Regd. Office: Ground Floor, 12A, 94, Meghdoot, Nehru Place, New Delhi-110019 infoedge b) Business Responsibility and Sustainability Reporting Committee: Reconstitution of Business Responsibility and Sustainability Reporting Committee (‘BRSR’) by appointing Mr. Himanshu Agarwal, as a member of the Committee. Post-reconstitution, the composition of BRSR shall be as under: S.No Name of Member Category Position in the Committee 1. Mr. Sanjeev Bikhchandani Executive Director Chairman 2. Mr. Hitesh Oberoi Executive Director Member I 3. I Mr. Himanshu Agarwal Executive Director Member Furthermore, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in relation to the above referred items are enclosed as Annexure B to this intimation. Press Release to this effect is enclosed herewith as Annexure C. The meeting of the Board commenced at 9:15 am and concluded at 9:32 am. This intimation along with aforementioned contact details of the KMP of the Company are also being uploaded on Company’s website and can be accessed at www.infoedge.in. We request you to kindly take the above on record. Thanking You. Yours faithfully, For Info Edge (India) Limited Jaya Bhatia Company Secretary & Compliance Officer Encl.: A/a naukri naukrigulf 99acres jeevansathi.com ~f shiksha INFO EDGE (IN DIA) LIMITED Corporate Office: B-8, Sector - 132, Noida - 201304, Tel.: 0120 - 3082000, Fax: 0120-3082095 Email: investors@naukri.com URL: http://www.infoedge.in CIN: L74899DL1995PLC068021 Regd. Office: Ground Floor, 12A, 94, Meghdo [Showing first 8,000 characters — download PDF for full document]