Info Edge India : Allotment of Shares to ESOP Trust

I 0 INFO EDGE 0 I

INFO EDGE (INDIA) LTD.

Date: September 26, 2016

Department of Corporate Services, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai -400 00 I

Scrip Code: 532777

Listing Department,

National Stock Exchange of India Ltd, Exchange Plaza, Plot No. C/1, G Block,

Bandra-Kurla Complex, Sandra (East), Mumbai -400 051

Scrip Code: NAUKRI

Subject: Allotment of Shares to ESOP Trust

Dear Sir/Madam ,

It is hereby informed that pursuant to the authorization given by the Board, the Committee of Executive Directors at its meeting held today i.e. September 26, 2016 has approved the allotment of 2,00,000 equity shares of face value of Rs. l 0/- each to the Info Edge Employee Stock Option Plan Trust at Rs. 100/- per share which includes Rs. 90/- per share as premium. These shares shall rank pari passu with the existing equity shares of the Company, in all respects.

With this allotment, the paid up capital of the Company will accord ingly increase from Rs. 1,209,161,590 (120,916,159 equity shares of Rs. 10/- each) to Rs. 1,211,161 ,590 (121,1 16,159 equity shares of Rs. l 0/- each).

You are req uested to take the same on record . Thanking you,

fo Ege (India) Limited,

cc: 1 ) Central Depository Services (India) Ltd.

h

161 Floor, P. J. Towers

Dalal Street, Fort, Mumbai- 400 00 I

2) National Securities Depository Ltd. Trade World , 4th Floor,

Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,

Mumbai- 400 013

Corporate Office : 8-8, Sector - 132, Noida - 201 304, Tel.: 0120 - 3082000, Fax : 0120-3082095 EM A I L : webmaster@naukri.com U R L : http://www.infoedge.in CIN No.: L74899DLl 99SPLC068021

Regd. Office : Ground Floor, I 2A, 94, Meghdoot, Nehru Place, New Delhi- I I 0019