Integrated Filing-Governance



General information about company

Scrip Code 532777
NSE Symbol NAUKRI
MSEI Symbol NOTLISTED
ISIN INE663F01032
Name of the entity INFO EDGE (INDIA) LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity Not Applicable during the reporting period
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Not Applicable during the reporting period
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 100 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID i00137
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory For the purpose of computing the number of Committee Membership(s) and/or Chairpersonship(s) in the Audit Committee and Stakeholders Relationship Committee, the Company has considered listed companies, unlisted public companies, deemed public companies, and High Value Debt Listed Entities, in accordance with the provisions of Regulation 26(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the corresponding FAQs issued thereunder. Present term of Mr. Sanjeev Bikhchandani as the Executive Vice-Chairman & Whole-time Director of the Company expires on April 26, 2026. Shareholders of the Company at the Annual General Meeting of the Company held on August 25, 2025 approved his re-appointment for a further term of 5 (Five) consecutive years w.e.f. from April 27, 2026, i.e. from the expiry of his present term. Present term of Mr. Hitesh Oberoi as Managing Director & Chief Executive Officer of the Company expires on April 26, 2026. Shareholders of the Company at the Annual General Meeting of the Company held on August 25, 2025 approved his re-appointment for a further term of 5 (Five) consecutive years w.e.f. from April 27, 2026, i.e. from the expiry of his present term. Mr. Arindam Bhattacharya, Non-Executive - Independent Director of the Company tendered his resignation as an Independent Director of the Company w.e.f. January 15, 2026. The details of Mr. Arindam Bhattacharya reported above is of January 15, 2026. Mr. Pawan Goyal, Whole-time Director and Chief Business Officer-Naukri of the Company, has tendered his resignation as per his resignation letter dated March 31, 2026. He will be relieved from his responsibilities with effect from close of business hours on May 31, 2026.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Kapil Kapoor 00178966 Non-Executive - Non Independent Director Chairperson 06-Aug-1964 No Active NA 01-Oct-2002 2 1 3 0
2 Mr. Sanjeev Bikhchandani 00065640 Executive Director Not Applicable 29-Jun-1963 No Active NA 01-May-1995 27-Apr-2021 2 0 2 1
3 Mr. Hitesh Oberoi 01189953 Executive Director Not Applicable CEO-MD 05-Jun-1972 No Active NA 25-May-2001 27-Apr-2021 1 0 1 0
4 Mr. Pawan Goyal 07614990 Executive Director Not Applicable 22-Dec-1970 No Active NA 30-Apr-2023 30-Apr-2023 1 0 0 0
5 Mr. Ashish Gupta 00521511 Non-Executive - Independent Director Not Applicable 18-Dec-1966 No Active NA 21-Jul-2017 21-Jul-2022 104.1 3 3 1 0
6 Ms. Geeta Mathur 02139552 Non-Executive - Independent Director Not Applicable 21-Nov-1966 No Active NA 28-May-2019 28-May-2024 82.03 6 6 9 4
7 Mr. Arindam Bhattacharya 01570746 Non-Executive - Independent Director Not Applicable 04-Mar-1962 No Active NA 11-Feb-2023 11-Feb-2023 15-Jan-2026 35.04 4 4 7 1 Others
8 Mr. Sanjiv Sachar 02013812 Non-Executive - Independent Director Not Applicable 04-Oct-1957 No Active NA 15-Jul-2023 15-Jul-2023 32.16 2 2 2 2



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Mr. Arindam Kumar Bhattacharya, Non-Executive - Independent Director of the Company tendered his resignation as an Independent Director of the Company w.e.f. January 15, 2026 and consequently ceased to be member of Audit Committee and Risk Management Committee w.e.f. January 15, 2026..Ms. Geeta Mathur, Non-Executive - Independent Director of the Company was inducted as Member of Audit Committee of the Company w.e.f. January 16, 2026...Mr. Arindam Kumar Bhattacharya, Non-Executive - Independent Director of the Company tendered his resignation as an Independent Director of the Company w.e.f. January 15, 2026 and consequently ceased to be member of Audit Committee and Risk Management Committee w.e.f. January 15, 2026. Ms. Geeta Mathur, Non-Executive - Independent Director of the Company was inducted as Member of Audit Committee of the Company w.e.f. January 16, 2026.



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02013812 Sanjiv Sachar Non-Executive - Independent Director Chairperson 01-Jan-2024
2 01570746 Arindam Bhattacharya Non-Executive - Independent Director Member 01-Apr-2023 15-Jan-2026 Textual Information(1)
3 00521511 Ashish Gupta Non-Executive - Independent Director Member 13-Oct-2025
4 02139552 Geeta Mathur Non-Executive - Independent Director Member 16-Jan-2026 Textual Information(2)



Text Block
Textual Information(1) Mr. Arindam Kumar Bhattacharya, Non-Executive - Independent Director of the Company tendered his resignation as an Independent Director of the Company w.e.f. January 15, 2026 and consequently ceased to be member of Audit Committee and Risk Management Committee w.e.f. January 15, 2026.
Textual Information(2) Ms. Geeta Mathur, Non-Executive - Independent Director of the Company was inducted as Member of Audit Committee of the Company w.e.f. January 16, 2026.



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00521511 Ashish Gupta Non-Executive - Independent Director Chairperson 01-Apr-2022
2 00178966 Kapil Kapoor Non-Executive - Non Independent Director Member 21-Jan-2014
3 02013812 Sanjiv Sachar Non-Executive - Independent Director Member 01-Jan-2024



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02139552 Geeta Mathur Non-Executive - Independent Director Chairperson 13-Oct-2025
2 00178966 Kapil Kapoor Non-Executive - Non Independent Director Member 16-Oct-2014
3 01189953 Hitesh Oberoi Executive Director Member 20-Nov-2025



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02139552 Geeta Mathur ID Chairperson 01-Apr-2021
2 00065640 Sanjeev Bikhchandani ED Member 16-Mar-2015
3 01189953 Hitesh Oberoi ED Member 16-Mar-2015
4 00521511 Ashish Gupta ID Member 01-Apr-2021
5 01570746 Arindam Bhattacharya ID Member 08-Nov-2023 15-Jan-2026 Textual Information(1)



Text Block
Textual Information(1) Mr. Arindam Kumar Bhattacharya, Non-Executive - Independent Director of the Company tendered his resignation as an Independent Director of the Company w.e.f. January 15, 2026 and consequently ceased to be member of Audit Committee and Risk Management Committee w.e.f. January 15, 2026.



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 01-Oct-2025 Yes 10 9 4
2 03-Nov-2025 32 Yes 9 9 4
3 06-Nov-2025 2 Yes 9 8 3
4 12-Nov-2025 5 Yes 9 8 3
5 12-Dec-2025 29 Yes 8 8 4
6 03-Jan-2026 21 Yes 8 8 4
7 27-Jan-2026 23 Yes 7 6 2
8 13-Feb-2026 16 Yes 7 6 2
9 26-Feb-2026 12 Yes 7 7 3
10 27-Mar-2026 28 Yes 7 7 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory The Audit Committee meeting held on November 1, 2025 was adjourned and reconvened on November 3, 2025, for taking up few agenda items. The Audit Committee meeting held on February 11, 2026 was adjourned and reconvened on February 13, 2026, for taking up few agenda items.
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 15-Oct-2025 Yes 3 2 2 0
2 Audit Committee 01-Nov-2025 16 Yes 3 3 3 0
3 Audit Committee 03-Nov-2025 1 Yes 3 3 3 0
4 Audit Committee 06-Nov-2025 2 Yes 3 2 2 0
5 Audit Committee 12-Nov-2025 5 Yes 3 3 3 0
6 Audit Committee 12-Dec-2025 29 Yes 3 2 2 0
7 Audit Committee 03-Jan-2026 21 Yes 3 3 3 0
8 Audit Committee 27-Jan-2026 23 Yes 3 2 2 0
9 Audit Committee 11-Feb-2026 14 Yes 3 3 3 0
10 Audit Committee 13-Feb-2026 1 Yes 3 3 3 0
11 Audit Committee 26-Feb-2026 12 Yes 3 3 3 0
12 Audit Committee 27-Mar-2026 28 Yes 3 3 3 0
13 Stakeholders Relationship Committee 03-Nov-2025 Yes 3 3 1 0
14 Stakeholders Relationship Committee 05-Jan-2026 62 Yes 3 3 1 0
15 Stakeholders Relationship Committee 12-Feb-2026 37 Yes 3 3 1 0
16 Nomination and remuneration committee 03-Nov-2025 Yes 3 3 2 0
17 Nomination and remuneration committee 12-Feb-2026 100 Yes 3 3 2 0
18 Risk Management Committee 16-Oct-2025 Yes 6 6 3 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: The report for the previous quarter i.e. December 31, 2025 was placed before the Board in its meeting held on February 13, 2026. The Board took due note of the same. The current report shall be placed before the Board in its next quarterly meeting.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Jaya Bhatia
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.infoedge.in/InvestorRelations/IR_disclosures_under_regulation_46_of_the_sebi_listing_regulations
1.2 Memorandum of Association and Articles of Association Yes https://www.infoedge.in/InvestorRelations/Report_Filings_MOA_AOA
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.infoedge.in/About/BoardOfDirectors
2 Terms and conditions of appointment of independent directors Yes https://www.infoedge.in/pdfs/terms-and-conditions-of-appointment-of-independent-directors.pdf
3 Composition of various committees of board of directors Yes https://www.infoedge.in/InvestorRelations/CorporateGovernance_CBC
4 Code of conduct of board of directors and senior management personnel Yes https://www.infoedge.in/pdfs/code-of-ethics.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.infoedge.in/InvestorRelations/CorporateGovernance_WBP
6 Criteria of making payments to non-executive directors Yes https://www.infoedge.in/InvestorRelations/IR_disclosures_under_regulation_46_of_the_sebi_listing_regulations
7 Policy on dealing with related party transactions Yes https://www.infoedge.in/pdfs/Related-Party-Transaction-Policy.pdf
8 Policy for determining material subsidiaries Yes https://www.infoedge.in/pdfs/Policy-Material-Subsidiaries.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.infoedge.in/InvestorRelations/CorporateGovernance#A11
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.infoedge.in/InvestorRelations/Investor_Services_ic
11 Email address for grievance redressal and other relevant details Yes https://www.infoedge.in/InvestorRelations/Investor_Services_ic
12 Financial results Yes https://www.infoedge.in/InvestorRelations/financial_Standalone
13 Shareholding pattern Yes https://www.infoedge.in/InvestorRelations/Report_Filings_Quaterly_Report
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes (i) https://www.infoedge.in/InvestorRelations/IR_News_Events#irannouncement (ii) https://www.infoedge.in/InvestorRelations/corporate_Presentations
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes (i) https://www.infoedge.in/InvestorRelations/financial_webcast (ii)https://www.infoedge.in/InvestorRelations/financial_Earnings
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.infoedge.in/InvestorRelations/IR_News_Events#irannouncement
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.infoedge.in/InvestorRelations/financial_consol
20 Secretarial compliance report Yes https://www.infoedge.in/InvestorRelations/IR_News_Events#irannouncement
21 Materiality policy as per regulation 30 (4) Yes https://www.infoedge.in/pdfs/determining-materiality.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.infoedge.in/pdfs/SEBI.pdf
23 Disclosures under regulation 30(8) Yes https://www.infoedge.in/InvestorRelations/IR_News_Events#irannouncement
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.infoedge.in/InvestorRelations/IR_News_Events#irannouncement
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.infoedge.in/pdfs/Dividend-Policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.infoedge.in/InvestorRelations/IR_Annual_Return
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.infoedge.in/InvestorRelations/IR_disclosures_under_regulation_46_of_the_sebi_listing_regulations
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes http://www.infoedge.in/
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided Textual Information(1)



Text Block
Textual Information(1) The Company has a Policy for determining Material Subsidiaries and the same is available on the website. For the reporting quarter, the Company has no material subsidiaries.



Annexure II
1 Name of signatory Jaya Bhatia
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Jaya Bhatia
Designation of person Company Secretary and Compliance Officer
Place Noida
Date 24-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies 1. The Company through its wholly owned subsidiary Redstart Labs (India) Limited has acquired 939,320 Series Seed Preferred Stock of Aina Computers Inc. for an aggregate consideration of Rs. 18,30,80,000/-. 2. The Company through its wholly owned subsidiary Restart Labs (India) Limited ('Redstart') has acquired 1,619-0.01% Compulsorily Convertible Preference Shares having a Face Value of Rs. 10 each, at a premium of Rs. 250,942/- through primary acquisition, allotment for the same was done on January 20, 2026 and also acquired 171 Equity Shares and 184 -0.01% Compulsorily Convertible Preference Shares having a Face Value of Rs. 10 each, at a premium of Rs. 200,752/- through secondary acquisition of Unboxrobotics Labs Private Limited ('Unbox Robotics'), funds for secondary acquisition were transferred by Redstart to selling shareholders of Unbox Robotics on January 15, 2026. 3. The Company through its wholly owned subsidiary Jeevansathi Internet Services Private Limited has acquired 10,00,000-0.0001% Compulsorily Convertible Debentures having face value of Rs. 100/- each of Aisle Network Private Limited, step down wholly owned subsidiary of the Company. 4. The Company has acquired 44,00,000-0.0001% Compulsorily Convertible Debentures having face value of Rs. 100/- each of Startup Internet Services Limited, a wholly owned subsidiary of the Company. 5. The Company has acquired 14,01,214 and 7,00,607 - 0.0001% Compulsorily Convertible Debentures ('CCDs') on February 18, 2026 and March 23, 2026 respectively, at an issue price of Rs. 214.10/- each including premium of Rs. 114.10/- per CCD of Startup Investments (Holding) Limited, a wholly owned subsidiary of the Company. 6. Startup Investments (Holding) Limited (SIHL), a wholly-owned subsidiary of the Company transferred , i.e. 339,305 shares aggregating to 50.94% (on fully converted and diluted basis) held in its Associate Company, namely Agstack Technologies Private Limited (Gramophone) to Akshamaala Solutions Private Limited (Unnati) at a value of INR 2,702.87/- per share aggregating to INR 91,70,97,305.35 in consideration of which Unnati issued and alloted to SIHL, 49,145 preference shares on February 07, 2026 pursuant to Share Acquisition Agreement dt. January 03, 2026 aggregating to 15.75% on fully diluted basis at a value of INR 18,661/- per share, in full and final settlement with respect to the abovementioned transfer of shares. In addition to the transfer/ exchange of shares held by SIHL in Gramophone with the preference shares of Unnati, SIHL has also made an investment of about INR 35,00,00,000, by way of primary infusion for subscribing 18,756 preference shares on February 19, 2026, thereby taking the aggregate shareholding of SIHL in Unnati to 20.53%. 7. The Company through its wholly owned subsidiary Redstart Labs (India) Limited has acquired 2,097-Compulsorily Convertible Preference Shares (CCPS) of Genoscope Private Limited at an issue price of Rs. 33,377/- each including premium of Rs. 32,377/- per CCPS through primary acquisition of shares. Note: The Company has considered the allotment date/date of secondary acquisition, as the date of acquisition of securities, instead of the date of stock exchange intimation(s) made in this regard.
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter
1 Aina Computers Inc. 05-Jan-2026 0 9.300 9.300
2 Unboxrobotics Labs Private Limited 20-Jan-2026 5.4900 3.800 9.2900
3 Aisle Network Private Limited 21-Jan-2026 100 0 100
4 Startup Internet Services Limited 04-Feb-2026 100 0 100
5 Startup Investments (Holding) Limited 18-Feb-2026 100 0 100
6 Akshamaala Solutions Private Limited 19-Feb-2026 0 20.5300 20.5300
7 Startup Investments (Holding) Limited 23-Mar-2026 100 0 100
8 Genoscope Private Limited 28-Mar-2026 0 15.1200 15.1200


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Assessment Unit, Income Tax Department Tax Demand of Rs. 3,64,63,140/‐ under Section 143(3) of the Income Tax Act, 1961 in respect of Assessment Year 2024‐25. 20-Mar-2026 During the tax assessment for Assessment Year 2024-25, Income tax deparment has issued a tax demand of Rs. 3,64,63,140/- w.r.t. deductions primarily relating to disallowance of ESOP expenses claimed by the Company. Similar disallowance for the Assessment Years 2016-17, 2022-23 and 2023-24 are pending before Commissioner of Income Tax appeal. Disallowances for which the Assessment order has been received, since Assessment Years 2007-08, have been decided by Tribunal in favour of the Company. Subsequently the Income Tax department filed an appeal against the said favourable order and presently the said appeal is pending acceptance before Hon’ble High Court of Delhi. Further, on April 2, 2026, the Company has filed an appeal before Joint Commissioner (Appeals) or the Commissioner of Income Tax (Appeals),Income Tax Department, National Faceless Appeal Centre, challenging the Assessment Order and consequential Notice of Demand of Rs.3,64,63,140/‐ received from the Assessment Unit,Income Tax Department for Assessment Year 2024‐25. There is no material impact on financials of the Company, no impact on operations or other activities of the Company relating to the order passed for the said Assessment year in the current financial year.


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute