Info Edge(India) Ltd. - Interim / Quarterly Report 2021

May 4, 2021

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

2. The Manager- Listing BSE Limited (Scrip Code: 532777)

Sub.: Newspaper Publication of Notice of Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)

Dear Sir/Madam,

Pursuant to Section 124(6) of the Companies Act, 2013 read with Rule 6(3) of Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017, please find enclosed herewith the copy of the newspaper publication of Notice to shareholders of Transfer of Equity Shares of the Company to Investor Education and Protection Fund, published in the following editions: -

Business Standard (National Daily newspaper) on May 4, 2021
Business Standard Hindi (Daily newspaper of the State) on May 4, 2021

Submitted for your information & records.

Thanking You,

Yours Faithfully,

For Info Edge (India) Ltd.

MM Jain Company Secretary Encl: as above

NEW DELHI | TUESDAY, 4 MAY 2021

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INFO EDGE (INDIA) LIMITED

CIN: L74899DL1995PLC068021 | Regd. Office: GF-12A, 94, Meghdoot Building, Nehru Place, New Delhi–19 Corp. Office: B-8, Sector-132, Noida-201304 (Uttar Pradesh) | Tel: 0120-3082000; Fax: 0120-3082095 Web: http://www.infoedge.in/; email: [email protected]

NOTICE

Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)

This Notice is hereby given pursuant to provisions of Section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit,Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs as amended from time to time (“the Rules”). The Rules, inter-alia contains provisions for transfer of unpaid or unclaimed dividend to IEPF authority and transfer of shares in respect of which dividend remains unpaid or unclaimed for seven consecutive years or more to IEPF.

Godrej Consumer Products Limited

Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (E), Mumbai 400 079. Tel: 25188010/20/30, Fax: 25188040 E-mail: [email protected] , Website: www.godrejcp.com CIN: L24246MH2000PLC129806

NOTICE

NOTICE is hereby given that the Board of Directors of the Company will meet on Tuesday, May 11, 2021, through audio-visual means, inter alia, consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2021. This notice of Board meeting is also available on Company’s website https://godrejcp.com/investors

By order of the Board of Directors For Godrej Consumer Products Ltd

V Srinivasan

Chief Financial Officer & Company Secretary Mumbai, May 3, 2021

==> picture [87 x 29] intentionally omitted <==

CIN:L74210WB1964PLCO26284 DD-30, Sector 1,Salt Lake city, Kolkata-700064. Email ID:[email protected],Phone No: 033 40190000. Fax No: 033 40190001

NOTICE OF POSTAL BALLOT & REMOTE E-VOTING INFORMATION Notice is hereby given that the Company is seeking approval of the Members by way of an Ordinary Resolution through Postal Ballot for Appointment of Auditors. In terms of Section 108,110 and other applicable provisions, if any of the Companies Act, 2013 (the‘Act’) read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”) and other applicable rules framed thereunder (‘Rules’) , Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) and Secretarial Standard-2 issued by the Institute of Company Secretaries of India read with General Circular Nos.14/2020 dated 8th April, 2020; 17/2020 dated 13th April 2020; 22/2020 dated 15th June, 2020; 33/ 2020 dated 28th September, 2020 and 39/2020 dated 31st December, 2020 and other applicable Circulars issued by the Ministry of Corporate Affairs (‘ MCA’) and Securities and Exchange Board of India (‘SEBI’) (hereinafter collectively referred to as =‘Circulars’), and other applicable laws and regulations, if any, (including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereto, for the time being in force), the Company has completed the dispatch of the Postal Ballot Notice along with explanatory statement pursuant to Section 102(1) of the Companies Act on Monday, 3rd May, 2021 by e-mail to those Members whose e-mail addresses are registered with the Company/ Depository Participants/ Registrar and Share Transfer Agent. In terms of the said MCA Circulars, the requirement of sending physical Notice of Postal Ballot along with the Postal Ballot Form has been dispensed till 30th June, 2021.There fore, the hard copy of the Notice of Postal Ballot along with the Postal Ballot Formand prepaid business reply envelope will not be sent to the Members. The communicaion of assent/ dissent of the members on the resolution would only take place through the remote e-voting system only. In this regard, the Company has engaged the services of Central Depository Services (India) Limited (CDSL)for providing the remote e-votingfacility to the Members. The Members may note that a copy of this Notice has also been made available on the Company’s website www.tantiagroup.com, and at the relevant sections of the websites of the Bombay Stock Exchange and National Stock Exchange Association of India on which the shares of the Company are listed and on the website of CDSL at www.evotingindia. com. Members whose names appear on the Register of Member / List of Beneficial Owners as on Friday, 30th April 2021 (cutoff date) will be considered for the purpose of voting and voting rights shall also be reckoned on the paid-up value of shares registered in the name of the shareholders as on the cut-off date. The remote e-voting period will commence from 9.00 a.m. (IST) on Thursday, the 6th day of May, 2021 and ends at 5.00 p.m. (IST) on Friday, the 4th day of June, 2021. After the voting period, the remote e-voting module shall be disabled by CDSL and accordingly, the voting shall not be allowed. Once the vote cast by the member on remote e-voting, he/she shall not be allowed to change it subsequently or cast the vote again. Those Members whose e-mail address, PAN and Phone Number is not registered with the Company/Depositories may register the same by completing the process for registration of the same as under:

Adhering to the various requirements set out in the Rules, the Company has already communicated individually to the concerned shareholders whose shares are liable to be transferred to IEPF authority under the said Rules for taking appropriate action(s).The details of such shareholders are also uploaded on the website of the Company i.e. www.infoedge.in.The concerned shareholders are thus requested to claim the unclaimed dividend at the earliest, otherwise the shares shall be transferred to the IEPF authority at appropriate date.

The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF authority, may also take note that the Company would be issuing duplicate share certificate (s) in lieu of the original share certificate (s) held by them for the purpose of transfer of shares to IEPF authority as per Rules and upon such issue, the original share certificate which stands registered in their name will stand automatically cancelled and will have no effect whatsoever and in case shares are held in Demat form, the Company would give appropriate instructions in the form of Corporate Action to the Depositories such that the Depositories are able to transfer the said shares to the demat account of the IEPF authority.

The shareholders may further note that the details uploaded by the Company on its website should be regarded and shall be deemed adequate notice in respect of issue of duplicate share certificate(s) by the company for the purpose of transfer of shares to IEPF authority pursuant to the Rules.

Please take note that unclaimed or unpaid dividend which have already been transferred or the shares which are being transferred by the Company to IEPF authority including all benefits accruing on such shares, if any, can be claimed back by the shareholders from IEPF authority by following the procedure given on its website i.e. http://iepf.gov.in/IEPFA/refund.html. Further in order to claim the unclaimed dividend lying with the Company or in case you need any information /clarification, please write to or contact our RTA : M/s. Link Intime India Pvt. Ltd., Noble Heights, 1st Floor, Plot NH 2, C-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi - 110058, Tel: 011-41410592, e-mail: [email protected].

Please provide following details in all your communications: 1. Name of the Company, 2. Folio No. or DP and Client ID, 3. Name of Shareholder, 4. Contact No., 5. Email ID. Also provide self-attested KYC documents of the shareholder like PAN, cancelled cheque leaf along with latest utility bill as address proof. By Order of the Board of Directors For Info Edge (India) Ltd. Date: May 3, 2021 (MM Jain) Place: Noida SVP-Secretarial & Company Secretary

Members holding shares in physical mode are requested to update Physical Holding their e-mail addresses, PAN and phone number with the Company’s Registrar and Share Transfer Agent (RTA) in order to receive notice of Postal Ballot and login credentials for remote e voting by uploading the same at: Link for updation of e-mail IDLink for updation of PANMembers holding shares in dematerialized mode are requested to Demat Holding register/update their e-mail addresses PAN and phone number with the relevant Depository Participants. case you have any queries or issues regarding e-voting, you may refer the FrequentlyIn Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected]. The official designated to address the grievances in this regard will be Mr. Rakesh Dalvi, Manager and can be contacted at [email protected] or at 18002005533. The Monitoring Committee of your Company has appointed Mr. Mohan Ram Goenka, of M R & Associates, (Membership No. FCS 4515, CP No. 2551), Practising Company Secretaries, as the Scrutinizer (the ‘Scrutinizer’)to conduct the Postal Ballot and e-voting process in a fair and transparent manner. The result of the postal ballot shall be declared within 48 hours of end of e-voting by the Chairman or any other person authorised by him at the registered office of the Company and also by placing the same on the Company’s website- www.tantiagroup.com and the results shall simultaneously be communicated to the Stock Exchanges. By Order of the Monitoring Committee For Tantia Constructions Limited Sd/- Priti Todi Company Secretary (Membership No. ACS 33367)

Place: Kolkata Dated: 28/04/2021

|STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021
**in crore**|**STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021**<br> in crore|STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021
**in crore**|**STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021**<br> in crore|**in crore**<br>**CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021**| in crore
CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021|**in crore**<br>**CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021**| in crore
CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021|
|---|---|---|---|---|---|---|---|
|Particulars|Quarter ended
31s March, 2021
(Audited)
Refer Note 2|Year ended
31s March, 2021
(Audited)|Quarter ended
31s March, 2020
(Audited)
Refer Note 2|Particulars|Quarter ended
31s March, 2021
(Audited)
Refer Note 2|Year ended
31s March, 2021
(Audited)|Quarter ended
31s March, 2020
(Audited)
Refer Note 2|
|Total income from operations (net)|8,398.39|32,299.47|8,294.07|Total income from operations (net)|16,175.87|56,703.73|12,084.71|
|Net Proft / (Loss) after tax (before extraordinary items)|1,682.37|6,964.84|1,266.60|Net Proft / (Loss) after tax (before extraordinary items)|2,589.32|9,990.20|1,905.18|
|Net Proft / (Loss) after tax (after extraordinary items)|1,682.37|6,964.84|1,266.60|Net Proft / (Loss) after tax (after extraordinary items)|2,589.32|9,990.20|1,905.18|
|Equity Share Capital|990.92|990.92|956.52|Equity Share Capital|990.92|990.92|956.52|
|Reserves (excluding Revaluation Reserves and Minority
Interest as shown in the Balance Sheet of the previous year)|47,558.78|47,558.78|41,444.00|Reserves (excluding Revaluation Reserves and Minority
Interest as shown in the Balance Sheet of the previous year)|65,677.60|65,677.60|56,825.36|
|Basic Earnings per equity share (before extraordinary items)
(of5/- each) (not annualised)|8.29|35.17|6.37|Basic Earnings per equity share (before extraordinary items)
(of5/- each) (not annualised)|12.87|50.53|9.71|
|Diluted Earnings per equity share (before extraordinary items)
(of5/- each) (not annualised)|8.28|35.14|6.36|Diluted Earnings per equity share (before extraordinary items)
(of5/- each) (not annualised)|12.86|50.49|9.70|
|Basic Earnings per equity share (after extraordinary items)
(of5/- each) (not annualised)|8.29|35.17|6.37|Basic Earnings per equity share (after extraordinary items)
(of5/- each) (not annualised)|12.87|50.53|9.71|
|Diluted Earnings per equity share (after extraordinary items)
(of5/- each) (not annualised)|8.28|35.14|6.36|Diluted Earnings per equity share (after extraordinary items)
(of5/- each) (not annualised)|12.86|50.49|9.70|
|||||||||

** As on 31[st] March 2020

Note: 1) The above is the extract of the detailed format of Quarterly / Year ended Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of Quarterly / Year ended Financial Results are available on the Stock Exchanges websites ( www.bseindia.com and www.nseindia.com and also on www.kotak.com ). 2) The figures of the last quarter in each of the year are balancing figures between audited figures in respect of full financial year and the unaudited published year to date figures up to the third quarter of the respective financial year.

By Order of the Board of Directors For Kotak Mahindra Bank Limited Dipak Gupta Joint Managing Director

Mumbai, May 3, 2021

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CIN: L74899DL1995PLC068021 | ´faªfeIÈY°f IYf¹ffÊ»f¹f: ªfeERY-12E, 94, ¸fZ§fQc°f ·f½f³f, ³fZWXøY ´»fZÀf, ³fBÊ dQ»»fe-19 IYfg´fûÊ. IYf¹ffÊ»f¹f: ¶fe-8, ÀfZ¢MXSX-132, ³fûEOXf-201304 (CXØfSX ´fiQZVf) | MZX»fe: 0120-3082000; R`Y¢Àf: 0120-3082095 ½fZ¶fÀffBMX: http://www.infoedge.in/; BÊ-¸fZ»f: [email protected]

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INFO EDGE (INDIA) LIMITED

NOTICE

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Godrej Consumer Products Limited

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