Date: July 26, 2022

  1. The Manager- Listing
    National Stock Exchange of India Limited (Scrip Code: NAUKRI)
  2. The Manager- Listing BSE Limited
    (Scrip Code: 532777)

Sub: Board Meeting to consider & approve the un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2022.

Ref: Regulations 29(1)(a) and 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR").

Dear Sirs,

This is to inform you that a Meeting of the Board of Directors of the Company is proposed to be held on Friday, August 12, 2022 to, inter-alia, consider and approve the un-audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2022.

Further, pursuant to Regulation 46 of LODR, notice of the said Meeting is also being uploaded on the website of the Company. The Results so approved will be published pursuant to provisions of LODR.

In furtherance, to our letter dated June 30, 2022 and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of conduct to regulate, monitor and report trading in Securities of the Company', the Trading Window for dealing in the Securities of the Company is already closed effective July 01, 2022 and shall re-openForty-Eight (48) hours after the declaration of un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2022.

You are requested to take the same on record.

Thanking you,

By Order of the Board

For Info Edge (India) Limited,

Jaya Bhatia

Company Secretary & Compliance Officer

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Info Edge (India) Limited published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 09:38:02 UTC.