Voting Results

INFO EDGE (INDIA) LIMITED

Scrip code	532777
NSE Symbol	NAUKRI
MSEI Symbol	NOTLISTED
ISIN	INE663F01024
Type of meeting	Postal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	11-04-2025
Start time of the meeting
End time of the meeting

Name of the Scrutinizer	Shashikant Tiwari
Firms Name	M/s. Chandrasekaran Associates
Qualification	CS
Membership Number	F11919
Date of Board Meeting in which appointed	05-02-2025
Date of Issuance of Report to the company	11-04-2025

Record date	05-03-2025
Total number of shareholders on record date	200452
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting	3
Disclosure of notes on voting results

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Alteration in the share capital of the Company by way of sub-division/split of the existing Equity Shares
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes â€“ in favour	No. of votes â€“ against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	48760364	48760364	100.00	48760364	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	48760364	48760364	100.00	48760364	0	100.00	0.00
Public- Institutions	E-Voting	67398277	55586752	82.48	55586752	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	67398277	55586752	82.48	55586752	0	100.00	0.00
Public- Non Institutions	E-Voting	13425479	4284720	31.91	4284636	84	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	13425479	4284720	31.91	4284636	84	100.00	0.00
Total		129584120	108631836	83.83	108631752	84	100.00	0.00
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Resolution required: (Ordinary / Special)					Special
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Alteration of the Articles of Association of the Company
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes â€“ in favour	No. of votes â€“ against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	48760364	48760364	100.00	48760364	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	48760364	48760364	100.00	48760364	0	100.00	0.00
Public- Institutions	E-Voting	67398277	55586752	82.48	55586752	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	67398277	55586752	82.48	55586752	0	100.00	0.00
Public- Non Institutions	E-Voting	13425479	4284720	31.91	4284638	82	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	13425479	4284720	31.91	4284638	82	100.00	0.00
Total		129584120	108631836	83.83	108631754	82	100.00	0.00
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Resolution required: (Ordinary / Special)					Special
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes â€“ in favour	No. of votes â€“ against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	48760364	48760364	100.00	48760364	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	48760364	48760364	100.00	48760364	0	100.00	0.00
Public- Institutions	E-Voting	67398277	55586752	82.48	55586752	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	67398277	55586752	82.48	55586752	0	100.00	0.00
Public- Non Institutions	E-Voting	13425479	4284718	31.91	4284637	81	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	13425479	4284718	31.91	4284637	81	100.00	0.00
Total		129584120	108631834	83.83	108631753	81	100.00	0.00
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution