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INSPECTION OF DOCUMENTS - 28th AGM

August 25, 2023

INDEX

S. NO

PARTICULARS

1.

Certificate from the Secretarial Auditors in accordance with Regulation

13 of the SEBI (Share Based Employee Benefits and Sweat Equity)

Regulations, 2021 relating to Employee Stock Option Schemes

2.

Secretarial Audit Report for the financial year 2022-23

3.

Statutory Audit Reports on the Standalone & Consolidated Financial

Statements for the financial year 2022-23

4.

Memorandum & Articles of Association of the Company

5.

The Register of Directors and Key Managerial Personnel and their

Shareholding for the financial year 2022-23

6.

Register of Contracts for the financial year 2022-23

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Info Edge (India) Limited published this content on 24 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 August 2023 12:38:08 UTC.