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

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

Not Specified

Director Appointments:

1. Mr. Naresh Chand Gupta (DIN: 00172311) appointed as Additional Director designated as Non-Executive Independent Director

  • Effective from: October 1, 2026
  • Term: 5 consecutive years (October 1, 2026 to September 30, 2031)
  • Subject to shareholder approval via Postal Ballot
  • Not related to any existing Directors of the Company
  • Not debarred from holding director office by SEBI or any other authority

2. Mr. Himanshu Agarwal (DIN: 06672915) appointed as Chief Financial Officer and Additional Director

  • Effective from: September 17, 2026
  • To be designated as Whole-time Director and Chief Financial Officer
  • Term: 5 consecutive years (September 17, 2026 to September 16, 2031)
  • Subject to shareholder approval and other statutory approvals

Management Changes:

  • Mr. Ambarish Raghuvanshi's tenure as Interim Chief Financial Officer concluded effective close of business hours on September 16, 2026
  • Mr. Raghuvanshi will continue as Finance Advisor and Senior Management Personnel until October 31, 2026 to facilitate transition

Authorization Changes:

Revised authorization for determining materiality of events and making disclosures to stock exchanges pursuant to Regulation 30(5) of Listing Regulations effective September 17, 2026:

  • Mr. Sanjeev Bikhchandani (Executive Vice Chairman) - vc@infoedge.com
  • Mr. Hitesh Oberoi (Managing Director & CEO) - mdceo@infoedge.com
  • Mr. Himanshu Agarwal (Chief Financial Officer) - cfo@infoedge.com
  • Ms. Jaya Bhatia (Company Secretary & Compliance Officer) - co@infoedge.com

Committee Reconstitution:

Risk Management Committee (effective September 17, 2026):

  • Ms. Geeta Mathur (Independent Director) - Chairperson
  • Mr. Sanjeev Bikhchandani (Executive Director) - Member
  • Mr. Hitesh Oberoi (Executive Director) - Member
  • Mr. Himanshu Agarwal (Executive Director) - Member
  • Mr. Ambarish Raghuvanshi (Finance Advisor) - Invitee until October 31, 2026

Business Responsibility and Sustainability Reporting Committee (effective September 17, 2026):

  • Mr. Sanjeev Bikhchandani (Executive Director) - Chairman
  • Mr. Hitesh Oberoi (Executive Director) - Member
  • Mr. Himanshu Agarwal (Executive Director) - Member

Other Significant Information:

Background of Appointees:

Mr. Naresh Chand Gupta:

  • Designated partner in Accuracap Technologies LLP
  • Chief Scientist in Accuracap Consultancy Services Private Limited
  • Independent Director on boards of eClerx Services Limited and NoPaperForms Solutions Limited
  • Former Managing Director of Adobe Systems India Private Limited
  • Former Independent Director of Affle (India) Limited (now Affle 3i Limited)
  • Former Independent Director of Info Edge (India) Limited until March 31, 2023
  • Education: Bachelor of Technology (Computer Science and Engineering) from IIT Kanpur (Ratan Swarup Memorial Gold Medal), Master's degree in Science from University of Maryland, Doctor of Philosophy from University of Maryland

Mr. Himanshu Agarwal:

  • Over three decades of experience in finance leadership, corporate governance, mergers and acquisitions, and business transformation across listed organizations in India and internationally