INFO EDGE : BOARD APPOINTS NARESH CHAND GUPTA AS ADDITIONAL NON-EXECUTIVE INDEPENDENT DIRECTOR; HIMANSHU AGARWAL APPOINTED CFO

• Naresh Chand Gupta appointed Additional Director, designated Non-Executive Independent Director, for a five-year term from Oct 1, 2026, subject to shareholder approval. • Himanshu Agarwal to assume office as Chief Financial Officer and Additional Director effective Sep 17, 2026. • Ambarish Raghuvanshi's tenure as Interim CFO concludes Sep 16, 2026; will continue as Finance Advisor until Oct 31, 2026. • Board reconstitutes Committees of the Board of Directors, inducting Himanshu Agarwal. • Authorization for determining materiality of events and disclosures revised.

Info Edge (India) Limited

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