Just Dial Limited - AGM Information 2023

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August 24, 2023

To

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

Dear Sir / Madam,

Sub: Newspaper Clippings – “Twenty-Ninth Annual General Meeting” and “Information on E-voting” and other related information

August 24, 2023 in “Financial Express” newspaper (all India Editions) and “Loksatta” newspaper (Mumbai Edition).

The clippings of Mumbai edition of the aforesaid newspapers are attached for your information and records.

Thanking You,

Yours truly,

For Just Dial Limited

Digitally signed by MANAN MANAN YOGENDRA UDANI YOGENDRA UDANI Date: 2023.08.24 20:37:29 +05'30'

Manan Udani Company Secretary Encl: As above

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MUIDCL have an opening for the following post

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Sr. No. Name of the Post. Period
1 One Year Contract
Administrative Officer
2 on Full time basis
Account Officer
For detailed advertisement visit our web site
“www.muidcl.com”. Sd/-
Date : 24/08/2023 (Dr. K. H. Govinda Raj), IAS
Place : Mumbai Managing Director, MUIDCL
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Dr. Babasaheb Ambedkar Technological University, Lonere INSTITUTE Level Round For UG First Year, PG First Year Admissions Against CAP and Institute Round for UG First Year 2023-24 is schedule as follows: 25.08.2023 First Year B.Tech. (as per OPEN merit) 28.08.2023 First Year M.Tech. and M.B.A. 01.09.2023 First Year M.Tech, M.B.A. and M.C.A. You must be present physically at 10.00 am sharp. For details refer www.dbatu.ac.in Sd/(Dr. Bhagawan F. Jogi) REGISTRAR

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Just Dial Limited
CIN: L74140MH1993PLC150054
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Registered Office: Palm Court, Building-M, 501/B, 5 Floor, New Link Road, Beside Goregaon Sports Complex, Malad (West), Mumbai – 400 064. Tel: +91 22 2888 4060; Website: www.justdial.com; E-mail : [email protected]

Notice calling the Twenty-Ninth Annual General Meeting (“ AGM ”) of the Company, scheduled to be held in compliance with all the applicable circulars issued by the Ministry of CorporateAffairs and the Securities and Exchange Board of India, through Video Conferencing (“ VC ”) / Other Audio Visual Means (“ OAVM ”) on Thursday, September 14, 2023 at 4:30 p.m. ( IST ) , and the standalone and consolidated audited financial statements for the financial year 2022-23, along with Board's Report, Auditors’ Report and other documents required to be attached thereto, have been sent on August 23, 2023 , electronically, to the Members of the Company. The Notice of the AGM and the aforesaid documents are available on the website of the Company at www.justdial.com , on the website of the of KFin Technologies Limited (“ KFinTech ”) at https://evoting.kfintech.com and on the websites of Stock Exchanges i.e. BSE Limited at www.bseindia.com , National Stock Exchange of India Limited at www.nseindia.com and Metropolitan Stock Exchange of India Limited at www.msei.in .

The documents referred to in the Notice of the AGM are available electronically for inspection by the Members from the date of circulation of the Notice of the AGM. Members seeking to inspect such documents can send an e-mail to [email protected] .

Remote e-voting and e-voting duringAGM:

The Company is providing to its Members, facility to exercise their right to vote on resolutions proposed to be passed at AGM by electronic means (“ e-voting ”). Members may cast their votes remotely on the dates mentioned herein below (“ remote e-voting ’’). The Company has engaged the services of KFinTech as the agency to provide e-voting facility.

Information and instructions comprising manner of voting, including voting remotely by Members holding shares in dematerialised mode, physical mode and for Members who have not registered their email address has been provided in the Notice of the AGM. The manner in which (a) persons who become Members of the Company after dispatch of the Notice of the AGM and holding shares as on the Cut-off Date (mentioned herein); (b) Members who have forgotten the User ID and Password, can obtain / generate the User ID and Password, has also been provided in the Notice of theAGM. The remote e-voting facility will be available during the following voting period:

Commencementofremotee-voting : 9:00a.m.ISTonSaturday,September9,2023 Endofremotee-voting : 5:00p.m.ISTonWednesday,September13,2023

The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forthwith disabled by KFinTech upon expiry of the aforesaid period.

Members attending theAGM who have not cast vote(s) by remote e-voting will be able to vote electronically (“ Insta Poll ”) at theAGM. A person, whose name is recorded in the Register of Members as on the Cut-off Date, i.e. Thursday, September 7, 2023 only shall be entitled to avail the facility of remote e-voting or for voting through Insta Poll. Manner of registering / updating e-mail address: a) Members holding shares in physical mode, who have not registered / updated their e-mail address with the Company, are requested to register / update their e-mail address by submitting Form ISR-1 (available on the website of the Company, www.justdial.com ) duly filled and signed along with requisite supporting documents to KFinTech at Selenium Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana. b) Members holding shares in dematerialised mode, who have not registered / updated their e-mail address, are requested to register / update their e-mail address with the Depository Participant(s) where they maintain their demat accounts. In case of any query pertaining to e-voting, Members may refer to the “Help” and “FAQs” sections / E-voting user manual available through a dropdown menu in the “Downloads” section of KFinTech’s website for e-voting: https://evoting.kfintech.com. Members are requested to note the following contact details for addressing queries / grievances relating to e-voting, if any: Ms. Krishna Priya Maddula, Senior Manager KFinTechnologies Limited (Unit: Just Dial Limited) Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032,Telangana. E-mail: [email protected] or [email protected] Toll-free No. 1800 309 4001 (from 9:00 a.m. (IST) to 6:00 p.m. (IST) on all working days) Joining theAGM through VC / OAVM: Members will be able to attend the AGM through VC / OAVM, through JioMeet, at https://t.jio/justdialagm. The information about login credentials to be used and the steps to be followed for attending the AGM are explained in Note no. 8 of the Notice of AGM. Members who have cast their vote(s) by remote e-voting may also attend the AGM but shall not be entitled to cast their vote(s) again at theAGM. By order of the Board of Directors Sd/- Manan Udani Place: Mumbai Company Secretary and Dated: August 24, 2023 Compliance Officer

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