NSEChange in Director(s)1d ago · 20 Jul 2026, 08:35 pm

Change in Director(s)

Info Edge (India) Limited · NAUKRI

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Info Edge (India) Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Ashish Gupta has completed his second term as an Independent Director and consequently ceases to be a Director of the Company w.e.f. July 20, 2026.

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Growth Catalyst1/10
Governance Concern1/10
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Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Info Edge (India) Limited has informed the Exchange regarding Change in Director(s) of the company.

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NAUKRI2_20072026203419_IEIL_SE_Intimation_Completion_of_Tenure_of_ID-Ashish_Gupta.pdf

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Date: July 20, 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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) The shareholders of the Company at their 26th Annual General Meeting held on August 27, 2021, approved the re-appointment of Mr. Ashish Gupta (DIN: 00521511) as an Independent Director of the Company, to hold office for a second term of 4 (four) consecutive years effective from July 21, 2022 to July 20, 2026. Further, pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that Mr. Ashish Gupta, has completed his second term as an Independent Director and consequently ceases to be a Director of the Company w.e.f. the close of business hours on July 20, 2026. The Company wishes to place on record its heartiest gratitude and sincere appreciation for the valuable contribution and guidance provided by Mr. Ashish Gupta. Further, 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 is enclosed herewith as ‘Annexure-A’. This intimation is also being uploaded on Company’s website and can be accessed at www.infoedge.in. Kindly take the same on record. Thanking You. Yours faithfully, For Info Edge (India) Limited Jaya Bhatia Company Secretary & Compliance Officer Encl.: A/a 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 Annexure A Disclosure of information pursuant to Regulation 30 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 S.No. Particulars Information 1. Reason for change viz. appointment, Cessation on completion of tenure as an re-appointment, resignation, Independent Director removal, death or otherwise; 2. Date of appointment/ re- With effect from the close of business hours on appointment/cessation & term of July 20, 2026 appointment/re-appointment 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships between Not Applicable Directors (in case of re-appointment of a director) 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