Shareholders meeting

Date: August 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: Proceedings of 31st Annual General Meeting of the Company held on August 25, 2026 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you that the 31st Annual General Meeting (‘AGM’/’Meeting’) of the Company was held today i.e. on Tuesday, August 25, 2026 at 5:30 P.M. IST through Video Conferencing (‘VC’) /Other Audio Visual Means (‘OAVM’) facility provided by National Securities Depository Limited to transact the business(es), as set out in the Notice of the AGM. The meeting commenced at 5:30 P.M. IST and concluded at 7:28 P.M. IST (including the time allowed for e-voting at the AGM). In this regard, please find enclosed:  Proceedings of the AGM as required under the Regulation 30 of Listing Regulations, and  Chairman’s speech delivered at the AGM. The Company will submit the Voting Results along with the Consolidated Scrutinizer’s Report in respect of the aforesaid AGM within the prescribed statutory timelines. This intimation is also being uploaded on Company’s website and can be accessed at www.infoedge.in 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 SUMMARY OF THE PROCEEDINGS OF THE 31st ANNUAL GENERAL MEETING (‘AGM/MEETING’) OF INFO EDGE (INDIA) LIMITED HELD ON TUESDAY, AUGUST 25, 2026 AT 5:30 PM IST THROUGH VC/OAVM 1. The Company Secretary welcomed the Chairman and Board of Directors present in the AGM through VC/OAVM. Thereafter, she requested Mr. Kapil Kapoor, the Chairman of the Company presiding from Hong Kong, to take the proceedings further. 2. The Chairman welcomed the Shareholders, fellow Board members and other stakeholders present in the AGM. He also apprised the Members present that pursuant to Circulars issued by the Ministry of Corporate Affairs, the AGM is being conducted through VC/OAVM. 3. Upon requisite quorum being present, the Chairman called the meeting to order. 4. The Chairman introduced the Directors participating in the AGM through VC/OAVM facility and confirmed the presence of Mr. Sanjeev Bikhchandani, Executive Vice-Chairman from Gurugram, Mr. Hitesh Oberoi, Managing Director & Chief Executive Officer from Noida, Mr. Sanjiv Sachar, Independent Director and Chairman of the Audit Committee from Gurugram, Ms. Geeta Mathur, Independent Director and Chairperson of Stakeholders’ Relationship Committee, Corporate Social Responsibility Committee and Risk Management Committee from Delhi, Mr. Rajesh Magow, Independent Director and Chairman of Nomination & Remuneration Committee from Gurugram, and Ms. Radha Rajappa, Independent Director from Bengaluru. 5. The Chairman also informed the Members about the presence of Mr. Ambarish Raghuvanshi, Interim Chief Financial Officer, who joined from Noida. Further, the Chairman also confirmed the presence of representatives of the Statutory Auditors and the Secretarial Auditors at the meeting through VC/OAVM in compliance with the requirements of the Secretarial Standard on General Meetings. He also informed about the attendance of the other key executives of the Company at the meeting. 6. Thereafter, the Chairman requested the Company Secretary to read the arrangements made for the Members at the 31st AGM. 7. The Company Secretary announced general instructions regarding participating in the meeting and informed the Members that the proceedings of the meeting were being web cast live for all the shareholders of the Company. She also informed that the proceedings of the meeting shall be deemed to have been conducted at the registered office of the Company. 8. The Company Secretary also informed that the register of directors and key managerial personnel and their shareholding, the register of contracts or arrangements in which directors are interested and other documents referred to in the AGM Notice, were open for inspection electronically during the AGM. She further informed that proxy register was unavailable for inspection as the facility for appointment of proxies was not applicable. 9. The Company Secretary also informed that few Members had registered themselves as speakers at the meeting and would be given opportunity to express their views during the question and answer session. She also informed that the Company reserves right to limit the Members asking questions depending on the availability of time at the meeting. 10. The Company Secretary further informed that the recorded video of the proceedings of the AGM would be available on the website of the Company and the transcript of the AGM shall also be uploaded on the website of the Company. 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 11. The Chairman announced that the Company has taken all the feasible efforts to enable the Members to participate through video conference and vote on the items being considered at the meeting. The Chairman then presented key highlights of the performance of the Company for FY26 with his speech. 12. The Company Secretary further informed that the Notice of the 31st AGM and the Annual Report for FY26 was sent through electronic mode to all those Members whose e-mail addresses were registered with the Company or with the Depositories and a letter providing web links and QR Code for accessing the Annual Report and Notice of the AGM for the financial year 2025-26 was sent to those shareholders whose e-mail addresses are not registered with the Company/Depository Participant(s)/MUFG Intime India Private Limited, Registrar & Share Transfer Agent of the Company and the said documents are also available on the website of the Company. In addition, physical copies of the Annual Report have been sent to the Members who have requested for the same. Further, the Notice of AGM was taken as read by the Members of the Company. 13. The Company Secretary informed the Members that the Auditors’ Report and the Secretarial Auditors’ Report do not contain any qualification, reservation or adverse remark, and therefore, the said reports were not required to be read out, as provided in the Companies Act, 2013. 14. Thereafter, the Company Secretary provided details regarding e-voting. 15. The Company Secretary informed the Members that the Company had provided its Members the facility to cast their votes electronically (persons who were Members of the Company on Tuesday, August 18, 2026, being cut- off date) on the resolutions set forth in the Notice of AGM during the period from Friday, August 21, 2026, 9:00 A.M. IST to Monday, August 24, 2026, 5:00 P.M. IST. Further, in terms of the Act and Listing Regulations, Members attending the AGM, who did not vote through Remote E-voting facility were also given the facility to cast their vote electronically at the meeting. The Members were also informed that there would be no voting by show of hands. 16. The Company Secretary, with the permission of the Chairman, then took up each item set out in the Notice of AGM individually (as given below) and invited shareholders, who had registered themselves in advance for speaking at the AGM, for asking questions, if any, after all the items were taken up. [Showing first 8,000 characters — download PDF for full document]