Shareholders meeting

Date: October 13, 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: Notice of Postal Ballot & Remote E-voting - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) In compliance with Regulation 30 read with Schedule III and other applicable provisions of the Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice dated September 14, 2026, seeking approval of the Members of the Company in respect of the following proposed resolutions to be passed through Postal Ballot via Remote E‐voting, for your information and records: Item Proposed Resolution Type of Resolution 1. Appointment of Mr. Himanshu Agarwal (DIN: 06672915) as a Whole-time Director Ordinary designated as Whole-time Director and Chief Financial Officer of the Company 2. Appointment of Mr. Naresh Chand Gupta (DIN: 00172311) as a Non-Executive, Special Independent Director of the Company The Postal Ballot Notice along with Explanatory Statement is also available on the website of the Company at www.infoedge.in, Stock Exchanges’ website at www.bseindia.com and www.nseindia.com and on the website of MUFG Intime India Private Limited, Registrar and Share Transfer Agent of the Company (‘RTA’) at instavote.linkintime.co.in. In accordance with applicable laws, the Company has completed the electronic dispatch of the Postal Ballot Notice, along with the Explanatory Statement, on Tuesday, October 13, 2026 to all the Members whose names appear in Register of Members/Register of Beneficial Owners, as on Friday, October 9, 2026 (‘Cut-off date’) and whose email IDs are registered with the Company/RTA/Depositories/Depository participants. The Company has engaged the services of RTA, as the agency to provide E-voting facility. The remote E-voting commences from Wednesday, October 14, 2026 (9:00 A.M. IST) and shall end on Thursday, November 12, 2026 (5:00 P.M. IST) (both days inclusive). The communication of assent/ dissent of the Members on the resolutions proposed in the Notice will only take place through the Remote E-voting system. The results of the Postal Ballot will be declared at the Registered Office/Corporate Office of the Company within prescribed statutory timelines and will also be displayed on the website of the Company at www.infoedge.in and the website of RTA at instavote.linkintime.co.in and the same will also be intimated to the Stock Exchanges where the Company’s shares are listed. We request you to take note of the same. Thanking you. Yours faithfully, For Info Edge (India) Limited Jaya Bhatia Company Secretary & Compliance Officer Encl.: As above 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 INFO EDGE (INDIA) LIMITED CIN: L74899DL1995PLC068021 Registered Office: Ground Floor, 12A, 94, Meghdoot Building, Nehru Place, New Delhi-110019 Corporate Office: B-8, Sector-132, Noida, Uttar Pradesh – 201304 Tel.: +91-0120-3082000, Fax: +91-0120-3082095 Website: www.infoedge.in, E-mail: investors@naukri.com NOTICE OF POSTAL BALLOT [Pursuant to Sections 108 and 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management & Administration) Rules, 2014] The Members of INFO EDGE (INDIA) LIMITED, Notice is hereby given that the resolutions as set out below are proposed to be passed by the Members of Info Edge (India) Limited (the ‘Company’) by means of Postal Ballot through Remote E-voting only, pursuant to the provisions of Sections 108 and 110 and all other applicable provisions of the Companies Act, 2013 (the ‘Act’) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the ‘Rules’) (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force) and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs (‘MCA’), inter-alia, for conducting Postal Ballot through Remote E-voting vide General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read with other relevant circulars, including General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as the ‘MCA Circulars’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Secretarial Standard on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India, as amended from time to time, and other applicable provisions, laws, rules and regulations, if any, for the time being in force. In this regard, the Company has engaged the services of MUFG Intime India Private Limited, Registrar and Share Transfer Agent (‘RTA’), as the agency to provide Remote E-voting facility. The Explanatory Statement pursuant to Section 102(1) of the Act setting out all material facts relating to the resolutions mentioned in this Postal Ballot Notice (the ‘Notice’) is annexed herewith for your consideration and forms an integral part of this Notice. Pursuant to the MCA Circulars and Sections 108 and 110 of the Act and the Rules made thereunder, the Company is sending this Notice along with the Explanatory Statement and Remote E-voting instructions only through electronic mode to all those Members, whose e-mail addresses are registered with the Company/RTA or Depository/ Depository Participants and whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the National Securities Depository Limited (‘NSDL’)/Central Depository Services (India) Limited (‘CDSL’) as on Friday, October 9, 2026 (‘Cut-off date’). Each Member’s voting rights shall be reckoned in proportion to his/her share in the paid-up equity share capital of the Company as on Cut-off date, which will only be considered to avail the facility of Remote E-voting. In compliance with the requirements of the MCA Circulars as issued from time to time, physical copy of this Notice along with Postal Ballot Forms and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot and they are required to communicate their assent or dissent through the Remote E-voting system only. In compliance with Rule 22(5) of the Rules, the Board of Directors of the Company have appointed Mr. Rupesh Agarwal (Membership No. A16302), Managing Partner, failing him, Mr. Shashikant Tiwari (Membership No. F11919), Partner, failing him, Mr. Mohit Varshney (Membership No. A60762), Partner, M/s Chandrasekaran Associates, Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot through Remote E-voting process in a fair and transparent manner. You are requested to peruse the following proposed Resolutions along with the Explanatory Statement contained herein and thereafter accord your assent or dissent by means of Remote E-voting facility only. Remote E-voting for the Members for exercising their vote will commence from Wednesday, October 14, 2026 (at 9:00 A.M. IST) and will end on Thursday, November 12, 2026 (at 5:00 P.M. IST) (both days inclusive). The details of the procedure to cast the votes through Remote E-voting forms part of the notes to this Notice. PROPOSED RESOLUTIONS: 1. Appointment of Mr. Himanshu Agarwal (DIN: 06672915) as a Whole-time Director designated as Whole-time Director and Chief Financial Officer of the Company To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 15 [Showing first 8,000 characters — download PDF for full document]