Just Dial Limited — AGM Information 2022

Sep 30, 2022

==> picture [143 x 89] intentionally omitted <==

September 30, 2022

To

BSE Limited Department of Corporate Services Listing Department P J Tower, Dalal Street, Mumbai - 400001 Scrip Code: 535648	National Stock Exchange of India Limited Listing Department Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051 Trading Symbol: JUSTDIAL	Metropolitan Stock Exchange of India Limited 205(A), 2ndFloor, Piramal Agastya Corporate Park, L.B.S Road, Kurla (West), Mumbai - 400070 Trading Symbol: JUSTDIAL

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015 Proceedings of the Twenty Eighth Annual General Meeting of the Company

Dear Sir/ Madam,

We enclose gist of proceedings of the Twenty Eighth Annual General Meeting of the Company held on Thursday, September 29, 2022.

We request you to take the same on record.

Thanking you,

Yours truly,

For Just Dial Limited

MANAN YOGENDRA UDANI Digitally signed by MANAN YOGENDRA UDANI DN: c=IN, st=Maharashtra, 2.5.4.20=70ab1c767f3eab5e57643772b2e92afed244ec0b39c561188bbe53cff5758e3a, postalCode=400064, street=B 17 SHANTI NAGAR S V ROAD NEAR N L HIGH SCHOOL MALAD WEST DELY MALAD (WEST) MUMBAI MH 400064, serialNumber=2ed28603ebec3b9a48d700e24821714d74270f870bc406534c4120e2097bde7d, o=Personal, cn=MANAN YOGENDRA UDANI, pseudonym=f27f7e2b3086a6cac24d0baf05debe31 Date: 2022.09.30 14:38:00 +05'30'

Manan Udani Company Secretary

Encl: as above

==> picture [452 x 78] intentionally omitted <==

==> picture [143 x 89] intentionally omitted <==

Gist of Proceedings of the Twenty Eighth Annual General Meeting of the Company

A. Date and time of the Annual General Meeting (Meeting):

The Twenty Eighth Annual General Meeting of the Company was held on Thursday, September 29, 2022 through Video Conferencing (VC) / Other AudioVisual Means (OAVM). The Meeting commenced at 4:45 p.m. (IST) and concluded at 5:26 p.m. (IST).

B. Proceedings in brief :

• Mr. B. Anand, Chairman, chaired the Meeting.

• The Chairman informed that the Meeting was held through VC / OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.

• The requisite quorum being present, the Chairman called the Meeting to order.

• Mr. V.S.S. Mani, Managing Director & CEO of the Company addressed the Members.

• The Chairman informed that remote e-voting commenced at 9:00 a.m. (IST) on Saturday, September 24, 2022 and concluded at 5:00 p.m. (IST) on Wednesday, September 28, 2022.

• The Chairman also informed the Members that Mr. Vijay Babaji Kondalkar, a Practicing Company Secretary, partner of M/s VKMG & Associates LLP, was appointed as the scrutiniser to scrutinise the voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system).

C.

Resolutions contained in the Notice dated September 5, 2022

Ordinary Business

1. Consideration and adoption of (a) the audited financial statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and the report of Auditors thereon.

2. Appointment of Mr. V. Subramaniam, a Director retiring by rotation.

==> picture [452 x 78] intentionally omitted <==

==> picture [143 x 89] intentionally omitted <==

D. Voting by members:

• The Company had provided remote e-voting facility to its members to cast votes electronically on resolutions set out in the Notice.

• The facility to vote at the meeting, through electronic voting system (Insta Poll), was also made available to the members who participated in the meeting and had not cast their votes through remote e-voting.

E. Result of voting (remote e-voting and voting at the meeting through electronic voting system):

• All the resolutions set out in the notice have been passed with requisite majority.

Notes:

• i. The Company will separately intimate the voting results (remote e-voting and voting at the meeting through electronic voting system) to the stock exchanges and also upload on the website of the Company and KFin Technologies Limited, the authorized agency which provided e-voting facility.

• ii. This document does not constitute minutes of the proceedings or report of the Annual General Meeting of the Company.

For Just Dial Limited

Digitally signed by MANAN YOGENDRA UDANI DN: c=IN, st=Maharashtra, MANAN 2.5.4.20=70ab1c767f3eab5e57643772b2e92afed244ec 0b39c561188bbe53cff5758e3a, postalCode=400064, street=B 17 SHANTI NAGAR S V ROAD NEAR N L HIGH SCHOOL MALAD WEST DELY MALAD (WEST) MUMBAI YOGENDRA MH 400064, serialNumber=2ed28603ebec3b9a48d700e24821714d 74270f870bc406534c4120e2097bde7d, o=Personal, cn=MANAN YOGENDRA UDANI, UDANI pseudonym=f27f7e2b3086a6cac24d0baf05debe31 Date: 2022.09.30 14:38:49 +05'30'

Manan Udani Place: Mumbai

Company Secretary Date: September 30, 2022

==> picture [452 x 78] intentionally omitted <==