Info Edge (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited Standalone and ....

Date: July 29, 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, Sub: Notice of the Board Meeting to consider & approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026 Ref: Regulations 29(1)(a) and 46(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) This is to inform you that a Meeting of the Board of Directors of the Company is proposed to be held on Tuesday, August 11, 2026, inter-alia, to consider and approve the un-audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026. Further, pursuant to Regulation 46 of Listing Regulations, notice of the said Meeting is also being uploaded on the website of the Company at www.infoedge.in. The Results so approved will be published pursuant to the provisions of Listing Regulations. Also, in furtherance to our letter dated June 30, 2026, the Trading Window for dealing in the securities of the Company is already closed for Designated Persons and their immediate relatives effective July 1, 2026 and shall re-open Forty-Eight (48) hours after the declaration of unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. You are requested to take the same on record. Thanking you, By Order of the Board For Info Edge (India) Limited Jaya Bhatia Company Secretary & Compliance Officer 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