Key Details

  • Mr. Ashish Gupta (DIN: 00521511) ceased to be an Independent Director of Info Edge (India) Limited effective close of business hours on July 20, 2026.
  • The cessation occurred due to completion of his second term as Independent Director, which was approved by shareholders at the 26th Annual General Meeting held on August 27, 2021.
  • His second term spanned four consecutive years from July 21, 2022 to July 20, 2026.

Company Acknowledgement

The Company expressed its "heartiest gratitude and sincere appreciation for the valuable contribution and guidance provided by Mr. Ashish Gupta" during his tenure.

Additional Information

  • The intimation was uploaded on the Company's website at www.infoedge.in
  • Disclosure signed by Jaya Bhatia, Company Secretary & Compliance Officer, on July 20, 2026

Annexure-A Details

| Particulars | Information |

| Reason for change | Cessation on completion of tenure as an Independent Director |

| Date of cessation | With effect from close of business hours on July 20, 2026 |

| Brief Profile | Not Applicable |

| Disclosure of relationships between Directors | Not Applicable |