Info Edge (India) has informed that Arindam Kumar Bhattacharya, Independent Director of the Company, vide his letter dated January 15, 2026, received through e-mail at 12:15 PM (IST), has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on January 15, 2026, due to personal reasons. Consequently, he shall also cease to be a member of the Audit Committee and Risk Management Committee of the Company. The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Arindam Kumar Bhattacharya during his association with the Company as an Independent Director. Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure I and copy of the letter of resignation received from Arindam Kumar Bhattacharya is Annexed. This intimation is also being uploaded on Company’s website.

The above information is a part of company’s filings submitted to BSE.