Notice of 31st Annual General Meeting and Annual Report for the FY 2025-26

Date: July 31, 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 31st Annual General Meeting and Annual Report for the FY 2025-26 Pursuant to Regulations 30 & 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), and in furtherance to our letter dated May 22, 2026, wherein we had informed that the 31st Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Tuesday, August 25, 2026, through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), please find enclosed herewith: 1. Notice of the 31st AGM of the Company scheduled to be held on Tuesday, August 25, 2026 at 05:30 P.M. IST through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), in compliance with the applicable provisions of the Companies Act, 2013, the Listing Regulations and circulars issued by the Ministry of Corporate Affairs in this regard; and 2. Annual Report of the Company for the financial year 2025-26 (FY26) including Business Responsibility and Sustainability Report for FY26; The aforesaid documents are being sent through electronic mode to all the Members holding shares of the Company as on Friday, July 24, 2026, and whose email addresses are registered with the Company/Depository Participant(s)/Registrar & Share Transfer Agent of the Company and the physical copies of the same will be provided to the Members on request. The AGM Notice and Annual Report is also available on the website of the Company and can be accessed through the following links: Name of the Document Web-link 31st AGM Notice https://www.infoedge.in/pdfs/Report_filings/31st_AGM_Notice_2026.pdf Annual Report for FY26 https://www.infoedge.in/pdfs/Report_filings/InfoEdge_Annual_Report_2026.pdf The Annual Report can also be accessed through the Quick Response Code (QR Code) provided below: 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.: 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.: +91-120-3082000, Fax: +91-120-3082095 Website: www.infoedge.in E-mail: investors@naukri.com NOTICE NOTICE is hereby given that the 31st Annual General who retires by rotation at this Annual General Meeting (‘AGM’) of the Members of Info Edge (India) Meeting and being eligible, offered himself for Limited (the ‘Company’) will be held on Tuesday, re-appointment, be and is hereby re-appointed August 25, 2026 at 5:30 P.M. IST, through Video as a Director of the Company, liable to retire by Conferencing (‘VC’)/Other Audio Visual Means rotation.” (‘OAVM’) organized by the Company, to transact the SPECIAL BUSINESS(ES):- following business(es): 4. To appoint Branch Auditors and to fix their ORDINARY BUSINESS(ES):- remuneration, by passing the following 1. To receive, consider and adopt: Resolution as an Ordinary Resolution: a. the Audited Standalone Financial “RESOLVED THAT pursuant to the provisions Statements of the Company for the of Section 143(8) and other applicable financial year ended on March 31, 2026 provisions, if any, of the Companies Act, 2013 and the Reports of the Board of Directors read with Rule 12 of the Companies (Audit and Auditors thereon; and and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) b. the Audited Consolidated Financial thereof, for the time being in force) and the Statements of the Company for the recommendation of the Audit Committee, the financial year ended on March 31, 2026 Board of Directors of the Company be and and the Report of the Auditors thereon. is hereby authorized to appoint Auditors to 2. To declare a final dividend of `3.60/- per equity conduct the audit of books of accounts of share and to confirm the payment of two Branch Office(s) of the Company, whether Interim Dividends of `2.40/- each per equity existing or which may be opened/acquired share on the face value of `2/- each fully paid hereafter, situated in countries other than up, already paid, for FY26. India, in accordance with the laws of such country(ies) and to hold office until the 3. To appoint a Director in place of Mr. Kapil conclusion of next Annual General Meeting of Kapoor (DIN: 00178966), who retires by the Company. rotation, and being eligible, offers himself for re-appointment, by passing the following RESOLVED FURTHER THAT the Board of Resolution as an Ordinary Resolution: Directors of the Company or any Committee(s) thereof, be and is hereby authorized to decide “RESOLVED THAT pursuant to the provisions and finalize the terms and conditions of of Section 152 and other applicable provisions, appointment, including the remuneration of if any, of the Companies Act, 2013 and Rules the Branch Auditors, for the aforesaid term made thereunder (including any statutory of their appointment and to do all such acts, modification(s) or re-enactment(s) thereof, deeds and things and take all such steps as for the time being in force), Mr. Kapil Kapoor may be necessary, proper or expedient to give (DIN: 00178966), Director of the Company, effect to the aforesaid resolution.” 5. To appoint Ms. Radha Rajappa RESOLVED FURTHER THAT the Board of (DIN: 08530439) as Director to be designated Directors or any Committee thereof or any as a Non-Executive, Independent Director of the person duly authorized by them, be and is Company by passing the following Resolution hereby authorized to do all such acts, deeds, as a Special Resolution: matters and things and execute all such documents, instruments and writings as may “RESOLVED THAT pursuant to Section 161(1) be required to give effect to the aforesaid of the Companies Act, 2013 (the ‘Act’), and resolution and to do all things incidental and other applicable provisions, if any, of the ancillary thereto.” Act and Rules made thereunder (including any statutory modification or re-enactment 6. To appoint Mr. Rajesh Magow (DIN: 00195044) thereof for the time being in force) and Articles as Director to be designated as a Non-Executive, of Association of the Company, Ms. Radha Independent Director of the Company by Rajappa (DIN: 08530439), who was appointed passing the following Resolution as a Special as an Additional Director (Non-Executive, Resolution: Independent) of the Company, with effect from “RESOLVED THAT pursuant to Section 161(1) June 9, 2026, by the Board of Directors, based of the Companies Act, 2013 (the ‘Act’), and on the recommendation of the Nomination & other applicable provisions, if any, of the Remuneration Committee, and in respect of Act and Rules made thereunder (including whom the Company has received a notice in any statutory modification or re-enactment writing under Section 160(1) of the Act from thereof for the time being in force) and Articles a member proposing her candidature for the of Association of the Company, Mr. Rajesh office of Director, be and is hereby appointed Magow (DIN: 00195044), who was appointed as a Director of the Company. as an Additional Director (Non-Executive, RESOLVED FURTHER THAT pursuant to the Independent) of the Company, with effect from provisions of Sections 149, 150, 152 and other June 9, 2026, by the Board of Directors, based applicable provisions, if any, of the Act read on the recommendation of the Nomination & with Schedule IV to the Act, the Companies Remuneration Committee, and in resp [Showing first 8,000 characters — download PDF for full document]