INFO EDGE (INDIA) LTD.

Info Edge (India) Ltd announced the appointment of Ms. Radha Rajappa and Mr. Rajesh Magow as Additional Directors, designated as Non-Executive Independent Directors. Both appointments are for a term of five years, effective June 9, 2026, and are subject to shareholder approval at the upcoming Annual General Meeting. The board meeting where these appointments were approved was brief, lasting only 8 minutes. Neither appointee is related to existing directors and both are qualified to hold the office.

Info Edge (India) Ltd announced the appointment of Ms. Radha Rajappa and Mr. Rajesh Magow as Additional Directors, designated as Non-Executive Independent Directors. Their appointments are for a term of five consecutive years, effective from June 9, 2026, to June 8, 2031, subject to shareholder approval at the upcoming Annual General Meeting. Both directors are unrelated to existing board members and are not disqualified from holding office. The board meeting where these decisions were made was brief, concluding within minutes.

Info Edge (India) Ltd has completed the dispatch of communication to shareholders holding shares in physical form, as per SEBI circulars dated February 6, 2026, and June 10, 2024. The communication requests shareholders to provide their PAN, KYC, and Nomination details to the company's Registrar & Transfer Agent, MUFG Intime India Private Limited. This action is aimed at updating shareholder records in compliance with regulatory requirements. Relevant SEBI circulars and forms are available on the company's investor relations website.

Info Edge (India) Ltd has released the Naukri Jobspeak Index Report for May 2026, which is available on the company's website. The Naukri Jobspeak Index is a monthly index that represents the state of the Indian job market and hiring activities. It is based on new job listings and job-related searches by recruiters on the Naukri.com resume database. The index captures hiring activity across various dimensions, including industries, cities, functional areas, and experience bands.

Info Edge (India) Ltd has re-appointed M/s. TR Chaddha & Co. LLP as its Internal Auditors for the financial year 2026-27. The decision was made by the Board of Directors on May 22, 2026, based on the recommendation of the Audit Committee. TR Chaddha & Co. LLP is a chartered accountancy firm with over 79 years of professional experience.

Info Edge (India) Ltd has re-appointed M/s. TR Chaddha & Co. LLP as its Internal Auditors for the financial year 2026-27. The decision was made by the Board of Directors on May 22, 2026, based on the recommendation of the Audit Committee. TR Chaddha & Co. LLP is a chartered accountancy firm with over 79 years of professional experience, providing expertise to multinational and Indian companies.

Info Edge (India) Ltd's Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹3.60 per equity share, subject to shareholder approval at the AGM on August 25, 2026. The record date for the dividend is July 24, 2026, with payment expected on or after September 2, 2026. The statutory auditors issued an unmodified opinion on the financial results.

Info Edge (India) Ltd. reported no deviation or variation in the utilization of funds raised through Qualified Institutional Placement (QIP) in FY 2020-21, as per Regulation 32(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This statement pertains to the quarter ended March 31, 2026, and was reviewed by the Audit Committee and noted by the Board on May 22, 2026. The QIP raised ₹18750 Mn, with net proceeds intended for long-term cash resources and general corporate purposes.

Info Edge (India) Ltd's Board of Directors has recommended a final dividend of ₹3.60 per equity share (on face value of ₹2 per equity share) for the financial year 2025-26, subject to declaration by the members at the Annual General Meeting. The Board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The 31st Annual General Meeting is scheduled for August 25, 2026, and the record date for determining dividend entitlement is July 24, 2026. If approved, the dividend will be paid on or after September 2, 2026, subject to tax deduction.

Info Edge (India) Ltd's board has recommended a final dividend of ₹3.60 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting on August 25, 2026. The record date for determining entitlement to the dividend is set as Friday, July 24, 2026. If approved, the dividend will be paid on or after September 2, 2026, subject to deduction of tax at source. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.