Copy of Newspaper Publication

infoedge Date: June 25, 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: Intimation of Publication of Notice regarding special window for re-lodgement of transfer requests and dematerialisation of physical shares Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the e-copies of the newspaper publication, published in accordance with Securities and Exchange Board India Circular No. HO/38/13/11(2)2026- MIRSD-POD/ 1/3750/2026 dated January 30, 2026 intimating that another special window has been opened for a period of one year from February 5, 2026 to February 4, 2027, for transfer and dematerialization of physical shares which were sold/purchased prior to April 1, 2019 and for re-lodgement of transfer deeds of physical shares, which were lodged prior to April 01, 2019, and were rejected/returned/not attended due to deficiency in the documents/process/or otherwise. The details as aforesaid are published in the following editions: - Financial Express (English Newspaper) on June 25, 2026 - Jansatta (Hindi Newspaper) on June 25, 2026 Kindly take the same on record. Thanking you, Yours faithfully, For Info Edge (India) Limited Jaya Bhatia Company Secretary & Compliance Officer Encl: a/a naukri G naukrigulf 99acres Jeevansafhi.com ~f shiksha INFO EDGE (INDIA) 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 PUBLIC NOTICE ' NOTICE IS IIERJ;BYG IVEN TO: SSE"' 1, Happy Loan M~nagement Private-limited (formerly tlnown as Mtimpact Fmserve Pl'Nale limited) At: The Empire Business Centre. Empire l~!>1ries Ltd, 414, Senapati Bapa1 Marg, ���� ���� ������� ������� Lower Patel. M,,mal C.y.M aharashtro-4-00013 BSE LIMITED 2. Mr. KlllalAvflash Kumlhekar (Oi,ecio~ Regd. Office: 25th Floor, P. J. Towets, Dalal Street, Mumbai, Maharashtra• 400 001 that lhe afbi;ration p<oceeclings-iniliated by OMI Finance Pwa:e l.ini:ed agai~ lhe 3bove• named Respondeo:s are pending be/ore Hon'lllc Ms. Jvstice R. Saro,matlll {Retd.). Fonner Tel.: .+91 22 2272 1233/34 Email: bse.shareholders@bseindla.com Website: www.bseindia.com Judg&, Supteme CoorLo(lndla. ading 3$ lheSOleArlitrat«. NOTICE TO SHAREHOLDERS The matter is Isled forhaarlng on 06.01.2026 al 4.30 P.M .11¥cugh Video Conferencing. ������ The RespQltde,nts.are. hereby ca.,ed upon lo aepear, eilhe1 In l)ef'$()f1 01 throogh U-,eir nu100fl::;ed ������������������������������������������������� Shareholders are herebv informed that pursuant toSecrions 108 and 110-of the Companies Act, 2013, read with Rules 001Jnsel, on (he afore~id da-te and-lime. 20 and 22 of the Companies (Management and Administration) Rules, 2014, read with General Circular No. 03/2025 dated September 22, 2025, Issued by the Ministry of Corporate Affafrs ("'MCA Circulars,,), and other applicable EmaH: ba"'matfllr195S@gmall.com, dc04@dlac.lnd.in Adchss:A-417, S&COnd Floor, Block-A, Oetenoe Cotony. New Oelhl - 11002:4 In lhe ev.erd of llQf'l-appea;ance, lhe piooeedings shill con1inue in aoooolar,ce wilh iaw. on Friday, June 19, 2026 (''Cut-off date"), to seek ratification of the shareholders through Ordinary Resolutions a.s set out in the Notice. W[1:11NJ.IO~ CENLUB INDUSTRIES LIMITED The Company has engaged the services of Central Depository Services tlndia) Limited ("COSl'") for provfdlng e¥Voting facility to all its shareholders. The.e-Voting facility shall be available as per the following tchedule: Tel.: ..9 1,882679-4470•71 E,mafl, investors@cenlub.in Webslte:www.cenlub.in NOTICE TO SHAREHOLDERS Trensfer of Dividend & Equity Sha,ru of lhe Company to t~e Investor The e-Voring Secvlces shall be disabled by CDSL upon conclusion of e-Voting Period and .sharehoJders shall nQt be allowed to vote beyond the said date and time. Shareholders are requested to cast their vote through e-Voting not Notke is hereby given lflal pursuant lo the pro•1isk>ns of Sec::lion 124 (5) & (6 ) or the ������������������������������������������������������������������������������������������ later than 5:00 pm 1ST on Friday, July 24, 2026. The voting rights.shall be in proportion to equity shares held by them in the paid-up equity share capital of the Company as on the Cut-off date. A per_.sonwhose name appears in the Register Aulhorily {Accounting, Aud!I, Transfer and Refund) Rules, 2016 ("-R1,Jles' as amendi,d from time to time the Final Dividend de,ltned by the CompJny for the fin,nciBI ��������������������������������������������������������������������������� of Members of the Company as on the Cut-off date, shall only be entitled to vote using thee-Voting facility. Pursuant to year 2018•19, which r&mains unclaimed for a ptrlod of seven consecutive Regulation 2(ka} of SECC Regulations, Trading Members or their associates·and agents shall not be eltgibleto vote on years will be credited to IEPF within 30 days of due date i.e. October 15, 2026 ������������� ��������������� the resolutions included in the Notice.A person who is not a shareholder as on the Cut-off dale should treat lhis Notice along with cOt'responding shares on which dividends has no1 been claimed for the for information purposes only. seven consecutive years or mOt"e as per protedu1e Ht out In the Rules. ������������ ������������� ���������� ������� The Company has appointed Mr. Bharat Upadhyav, Practicing Company Secretary (FCS 5436/ CP 4457), and in his In complia!'lca with the said Rules the Company has sent .I.I\ Individual communication absent~. Mr. Bhaskar Upadhyay, Practicing Company Secretary (FCS 8663/ CP 962S), Partners of M/s. N.l. Bhatfo & to an the c;onc.ern-ed shareholders wtiose sh.ares are !!able lo be lransrerred lo IE.PF on ������������������ ���������������������� ��� ✓ Associates, Practicing Company Secretaries, to act as the Scrutinizer for conducting the Postal Ballot through e¥Voting October 15, 2026. the full details of such shareholders Is made avaliable on ttie process Ina fair and llaos-pal'ent manner. Company websUe at \w,w.cenlub.in. The <!oncemed sharehokfersare ri:?quesfed tosena request fetter along wdh self -altested copy of toe KYC: documenls IM<e PAN C.rd, cancelled cheque leaf, Aadllor Card Ylilh The results of the Postal Ballot along with the Scrutiniter's Report shall be intimated to the National Stock Exchange of lates.1 oopy of utllily bill (no1 older than 2 months) as address proof to the Company Ind i.a Limited within the pre-scribed timeline and will be twailable on its website at-ww•w.nseindia.com. The same shall Secretary al the Re.gislered office of the Company al Plot No. 233-234-235, Sector-~8, also be placed on the website of .the Company .at www.bselndia.com and on the website of COSL at Ballabgarh, Farldabid •12101)4 (Haryana] or to the Company's Regl~rar and Transfer ������������������ �� �� X www.evotingindla.com. A9e111 • 8-aetal Financial & Computer Servi~, (P) l1d (Unil• Ctnlub Industries limited), Beet:al House, 3rd Floor 99 Madangir, Behind Local Shopping Centre, In case of any query and/ or grievance with respect toe-Voting, shareholders may refer to the frequently Asked Near Dada Harsukhdas Mandlr, New Delhl-110062 for ciaiming. the di\•idend on or Questions ("FAQs") under the help section or the CDSL website at www.evotingindia.com or contact Mr. Rakesh Oalvi bek>le Ocrober 15. 2026 and avoid transfer ol tllolr sha,es to lEPF Aulfl«lly. ������������������������������������������������������ of COSL, or send an email tohelpdesk.evoting@cdshndia.com ore.lllat toll free no.1800 21 09911. further, in case of In the event valid claim is nol received on or before October 15, 2026, the company anyothe,query and/o, gri~ [Showing first 8,000 characters — download PDF for full document]