Info Edge (India) Ltd

Postal Ballot Details

• Postal ballot via remote e-voting for two resolutions.
• Notice dispatched Oct 13, 2026; cut-off Oct 9, 2026.
• Remote voting open Oct 14, 2026, 9:00 IST to Nov 12, 2026, 17:00 IST.
• Results announced at corporate office and on company/RTA portals.

Resolutions Proposed

• Item 1: Ordinary resolution to appoint Himanshu Agarwal as Whole-time Director and CFO.
• Item 2: Special resolution to appoint Naresh Chand Gupta as Non-Executive Independent Director.

Director Appointments Details

• Himanshu Agarwal appointed Additional Director effective Sep 17, 2026.
• Term five years as WTD and CFO, Sep 17, 2026 to Sep 16, 2031.
• Naresh Chand Gupta appointed Additional Director from Oct 1, 2026; Independent for five years.
• Gupta not liable to retire by rotation; independence confirmed.

Investments in SISL and SIHL

• Target: Startup Internet Services Limited (SISL), an Info Edge subsidiary investing in internet and related services in India.
• Current acquisition: 20,000,000 SISL shares at Rs 10; Rs 20 crore.
• Total planned investment in SISL: about Rs 100 crore.
• SISL background: incorporated Oct 5, 2015; India presence; turnover Nil; PAT 1.77; Networth 5.45.
• Related party: SISL is 100% owned; promoter group no interest.
• Rationale: enable SISL to explore investment opportunities including AIF investments.
• Timeline: completion within 1 year from approval.
• Regulatory: Not Applicable.
• Target: Startup Investments (Holding) Limited (SIHL), an Info Edge subsidiary investing in tech and AIFs in India.
• Current acquisition: 83,94,895 SIHL shares at Rs 29.78 per share; Rs 25 crore.
• Balance Rs 75 crore within 1 year; SIHL to remain wholly owned.
• Total planned investment in SIHL: Rs 100 crore.
• Related party: SIHL is 100% owned; promoter group no interest.
• Rationale: invest in SIHL to pursue opportunities including AIFs.
• Timeline: within 1 year from approval.
• SIHL background: incorporated March 4, 2015; India presence; turnover Nil; PAT (0.02); Networth 203.31.

Info Edge (India) Limited – Trading Window Closure from October 1, 2026 until 48 hours after declaration of unaudited Standalone & Consolidated Financial Results for the quarter and half-year ending September 30, 2026

Meeting Details

• Sept 25, 2026, 12:00 p.m. IST: One-on-one virtual meeting with HDFC Mutual Fund.
• Sept 28, 2026, 2:30 p.m. IST: One-on-one virtual meeting with Invesco Mutual Fund.
• Company management to participate: CEO and CFO.
• Purpose: institutional investor interaction.

Availability

• Latest investor presentation available on the company website.

Meeting Details

• One-on-one with HDFC Mutual Fund on Sep 25, 2026 at 12:00 p.m., virtual.
• One-on-one with Invesco Mutual Fund on Sep 28, 2026 at 2:30 p.m., virtual.

Participants

• Company management representatives will attend (roles not specified).

Purpose

• Purpose: institutional investor meetings under Listing Regulations for investor interaction.

Additional Notes

• Latest investor presentation available on the company website.

Meeting Details

• Sept 17, 2026, 9:00 a.m., 2026 Jefferies India Forum, Gurugram, in-person investor conference with one-on-one and group meetings.
• Sept 21, 2026, 9:00 a.m., J.P. Morgan India Conference, Mumbai, in-person investor conference with one-on-one and group meetings.
• Sept 25, 2026, 10:30 a.m., Select Equity Group, Noida, one-on-one in-person meeting.

Participants

• Company participant: senior management representative (designation not disclosed).

Purpose

• Purpose: Analyst/Institutional Investor meet.

Additional Notes

• Latest investor presentation available on the company's investor relations site.

Leadership appointments

• Naresh Chand Gupta appointed as Additional Director, Independent, for five-year term starting October 1, 2026.
• Subject to shareholders' Postal Ballot approvals.
• Himanshu Agarwal named CFO and Whole-time Director, effective Sept 17, 2026.
• Interim CFO Ambarish Raghuvanshi's tenure concludes Sept 16, 2026; will assist till Oct 31, 2026.

KMP and governance updates

• Revised KMPs empowered to determine materiality and disclosures as of Sept 17, 2026.
• KMPs listed: Sanjeev Bikhchandani, Executive Vice Chairman.
• Hitesh Oberoi, MD & CEO.
• Himanshu Agarwal, CFO and Additional Director.
• Jaya Bhatia, Company Secretary Compliance Officer.

Committee reconstitution

• Risk Management Committee reconstituted with Himanshu Agarwal as member.
• Business Responsibility and Sustainability Reporting Committee reconstituted with Himanshu Agarwal as member.
• RMC membership after change: Geeta Mathur (Chair), Sanjeev Bikhchandani, Hitesh Oberoi, Himanshu Agarwal.
• Ambarish Raghuvanshi listed as Invitee till Oct 31, 2026.

Transition and outlook

• Raghuvanshi to continue as Finance Advisor until Oct 31, 2026.
• Company aims to strengthen core businesses and AI-driven initiatives.
• Board thanked Ambarish Raghuvanshi for leadership during transition.