In furtherance to letter dated January 15, 2026 and pursuant to the requirements of Regulation 30 of the Listing Regulations, Info Edge (India) has informed that in view of the resignation of Arindam Kumar Bhattacharya as Independent Director and on the recommendation and approval of Nomination & Remuneration Committee received on January 15, 2026 vide resolution passed by circulation, the Board of Directors of the Company, vide resolution by circulation dated January 16, 2026, passed today i.e. on January 16, 2026, considered and approved the re-constitution of Audit Committee and noted the revised composition of the Risk Management Committee with effect from January 16, 2026. The revised composition of the Committees effective January 16, 2026 is as enclosed. This intimation is also being uploaded on Company’s website and can be accessed at www.infoedge.in.
The above information is a part of company’s filings submitted to BSE.
