Shareholders meeting

Date: August 26, 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: Voting Results and Consolidated Scrutinizer’s Report of the 31st Annual General Meeting (‘AGM’) of the Company We wish to inform you that the 31st AGM of the Company was held on Tuesday, August 25, 2026 at 5:30 P.M. IST, through Video Conferencing/Other Audio Visual Means, to transact the businesses as stated in the AGM Notice dated June 8, 2026. In this regard, please find attached the following: 1. Consolidated Scrutinizer’s Report dated August 26, 2026, on remote E-Voting and E-Voting at the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-I. 2. Voting Results as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure-II. In accordance with the Consolidated Scrutinizer’s Report, countersigned by the Interim Chief Financial Officer of the Company, the shareholders have duly approved all the resolutions set out in the Notice of 31st AGM with requisite majority. 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 Annexure-I ;;;;::::;;;::;;;;;=;::::;;;® ~ CHfiNDRfiSEl<fiRfiN fiSSOClfiTES® Corporate Actions; Concrete Solutions© COMPANY SECRETARIES Scrutinizer's Report on Remote E-voting and E-voting at the 31'1 Annual General Meeting of INFO EDGE (INDIA) LIMITED (Pursuant to Section 108 of the Companies Act, 2013 and Ruic 20 of the Companies (Management and Administration) Rules, 2014) The Chairman Info Edge (India) Limited Jround Floor. I2A, 94. Meghdoot Building. chru Place, New Delhi - 110019 Sub: Consolidated Scrutinizer's Report on voting through remote e-voting and e-voting at the 31'1 Annual General Meeting ("ACM") of Info Edge (India) Limited ("Company") held on Tuesday, August 25, 2026 at 5:30 P.M. 1ST through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") Dear Sir. I. Shashikant Tiwari, Partner, M/s. Chandrasekaran Associates, Company Secretaries, having office at 11 F. Pocket IV, Mayur Vihar Phase - I, New Delhi - 110091. was appointed as Scrutinizer by the Board or Directors of the Company in their meeting held on May 22. 2026 for the purpose of scrutinizing the voting process i.e. Remote E-voting and E-voting (together referred to as ·'electronic voting") at the AGM of the ompany convened through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in respect of the resolutions considered at the AGM or the Company held on August 25, 2026 at Ground Floor, I ?.A. 94, Meghdool Building, Nehru Place. ew Delhi-I I 0019 ("Deemed Venue") as per AGM notice dated .lune 8. 2026. Pur uant to the relevant circulars issued by the Minisll) or Corporate Affairs (MCA} and Securities and I ·::-..change Board or India (Listing Obi igations and Disc Insure Requirement) Regulations, 20 I 5 ("'SE BI Listing Regulations") the Company has sent the Annual Report including Notice of the AGM on Friday. July 31, 2026. through electronic mode. to those members whose names appeared in the register of members or the Company as on Friday. July 24. 2026, and whose email IDs were registered with the Company/ Regis1rar and Transfer Agent c·RTA .. )/Deposilory Panicipants ("DPs"). Fut1her, the Company has sent a letter lo the Members whose email addresses are not registered with the Company or depository I anicipants. providing the web link from where the annual report can be accessed on the Company's website. In addition, physical copies of the Annual Report have been sent to the members who have requested for the same. The Company requested the Members to register/update their e-mail addresses with the Company's RTA/DPs, before sending the Notice or _1\(1\:J and Annual Report to the members of the Company. by giving newspaper advertisement dated Jul) 2::'. 2026. in --Bu. iness tandard ( ational Daily newspaper). . and "Business Standard (Daily newspaper or 1hc State)" in English and in Hindi language rcspec1ively. in terms of relevant circulars. The Company had also given the newspaper advertisement dated August I. 2026. in "Financial Express (National Daily nc\\ spaper)" in English Language and '·Jansatta (Daily newspaper of the tatef in I lindi language as per Ruic 20 or the Companies (Management and Adminis1rn1ion) Rules, 2014, conlirming the complc1ion ol.dispatch or 01ice of"AGM to the Members or the Company and other relevant details. 11-F, Pocket-IV, MayurVihar Phase-I, Delhi-110 091. Phone: 2271 0514, 2271 3708, E-mail : info@cacsindia.com, visit us at: www.cacsindia. CHfiNDRfiSEKfiRfiN fiSSOClfiTES Continuation ....................... . The Company ha appointed I ational Securities IJeposilury I ,i111itcd ("NSDL") lor providing the electronic voting facility lor conducting Remote E-voting and [-voting at the AGM by the Members or the Company. Members or the Company. whose names appear in the register or111embers as on Tuesday. August 18, 2026 ("Cut-Off' Date"). were entillecl lo vote on the proposed resolutions as set out in the Notice f the AGM, and their Voting rights were in proportion lo the paid-up equity share capital 0I·1hc Company held by them, as on the Cut-off dale. The Re111ote E-voting period commenced on Friday, August 21, 2026 at 9:00 A.M I ST and concluded on Monday. August 24, 2026 at 5:00 P.M. I ST and the NSDL Remote E-voting platform was blocked therearter. Further. the [-voling was announced for the Members who attended the meeting but have not cast their vote through Remote [-voting. In rurtherance to this, thee-voting was opened during the last thirty minutes of the AGM and remained open till the conclusion ofAGM for voting purpose. Subsequently, the votes cast through electronic voting process were unblocked on Tuesday. August 25, 2026, around 7:30 J>. . ~- in the pre ence of'two witnesses, i.e. Mohit Varshncy R/o 1-975. Gaur iddhartham Society. Siddharth Vihar-20 I 009. Ghazi ab ad and Ms. Kiranpreet Kaur R/o 1-1-4 Block H. Sector 39, Noida. 201 JO I. who are not in the employment or the Company. The Company is responsible 10 ensure the co111pliances with requirements of the SLBI Listing regulations and Companies /\cl. 20 I J and rules 111ade thereunder relating to electronic voting on the resolutions contained in the Notice ol'the AGM. My responsibility as scrutinizer for electronic voting is restricted to making a scrutinizer report of the votes cast in favour or c1gainst the resolution in a fair and transparent manner. Based on the data downloaded from official website of NSDL for the Remote E-voting and e-voting, we now submit our consolidated report thereon. CHANDRfiSEKfiRAN ASSOCIATES Continuation ....................... . I. The result or the voting is as under: Item No. l: To receive. consider and adopt: a) the Audited Standalone Financial Statements of the Companv for the tinancial year ended on March 31. 2026 and the Reports or the Board of Directors and Auditors thereon: and b) the Audited Consolidated Financial Statements o!'thc Company for the financial vear ended on March 31. 2026 and the Report of the Auditors thereon (Ordinary Resolution). (i) Voted in favour or and against the resolution: '½, of total numb REMOTE E-VOTING E-VOTING AT AGM TOTAL er of valid votes cast Particulars Number Number of Numb [Showing first 8,000 characters — download PDF for full document]