Info Edge Appoints Himanshu Agarwal as CFO Director

Document Title: Outcome of Board Meeting - Management Appointments and Committee Re-constitution

Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI Listing Regulations

Date of Board Meeting / Approval: June 26, 2026

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Key Financial Highlights: Not Specified

Standalone Results: Not Specified

Consolidated Results: Not Specified

Segment-wise Performance: Not Specified

Corporate Actions:

Not Specified

Regulatory Disclosures:

Mr. Himanshu Agarwal (DIN: 06672915) appointed as Chief Financial Officer (Key Managerial Personnel) and Additional Director
To be designated as Whole-time Director and Chief Financial Officer effective September 17, 2026
Appointment as Whole-time Director is for a term of 5 consecutive years from September 17, 2026 to September 16, 2031
Appointment is subject to approval of shareholders and other applicable statutory approvals
Company will intimate stock exchanges upon Mr. Agarwal assuming office
Mr. Agarwal is not related to any Directors of the Company and is not debarred from holding director office by SEBI or any other authority
Mr. Agarwal has over three decades of experience in finance leadership, corporate governance, mergers and acquisitions, and business transformation across listed organisations in India and internationally
Previous positions include senior finance roles at ICI India Limited, AstraZeneca Pharma India Limited, AkzoNobel India Limited (as Whole Time Director), Huhtamaki Oyj (Flexible Packaging Division), Bennett, Coleman and Co. Limited (Times Group)
Currently serving as Whole Time Director and Chief Financial Officer of Cohance Lifesciences Limited
Recognized with Best CFO Award by Institute of Chartered Accountants of India and among Top 100 India CFOs by CFO Institute
Qualified Chartered Accountant, Company Secretary and Cost and Management Accountant

Board approved re-constitution of certain Committees effective June 27, 2026
Changes facilitate smooth transition and ensure continuity in committee functioning
Transition necessary due to completion of Mr. Ashish Gupta's term as Independent Director on July 20, 2026

Mr. Sanjiv Sachar (Independent Director) - Chairman
Mr. Ashish Gupta (Independent Director) - Member
Ms. Geeta Mathur (Independent Director) - Member
Ms. Radha Rajappa (Additional Director, Independent Category) - Member (newly inducted)

Mr. Ashish Gupta (Independent Director) - Chairman & Member till July 20, 2026
Mr. Kapil Kapoor (Non-Executive Director) - Member
Mr. Sanjiv Sachar (Independent Director) - Member
Mr. Rajesh Magow (Additional Director, Independent Category) - Member with effect from June 27, 2026 and Chairman with effect from July 21, 2026

Meeting Details:

Board Meeting commenced at 07:34 p.m. and concluded at 07:55 p.m. on June 26, 2026

Additional Information: