Just Dial Limited — AGM Information 2023

Aug 22, 2023

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August 22, 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 Scrip Symbol: JUSTDIAL Scrip Symbol: JUSTDIAL

Dear Sir / Madam,

Sub: Newspaper Clippings – “Annual General Meeting” of the Members of the Company and other related information

We enclose herewith copies of the notice of the date of the Annual General Meeting and other related information, published on August 22, 2023 in the following newspapers:

(i) “The Financial Express” - all India Editions, in English Language; (ii) “Loksatta” - Mumbai Edition, in Marathi Language.

This is for your information and records.

Thanking you,

Yours truly,

For Just Dial Limited

Digitally signed by MANAN MANAN YOGENDRA UDANI YOGENDRA UDANI Date: 2023.08.22 16:18:18 +05'30' Manan Udani Company Secretary Encl: As above

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WWW.FINANCIALEXPRESS.COM

TUESDAY, AUGUST 22, 2023 16 MARKETS

FINANCIAL EXPRESS

Outbound remittances see sharp spike in June

Rise to $3.89 bn in June,show central bank data

Rise to $3.89 bn REMITTANCES UNDER THE LIBERALISED REMITTANCE in June,show SCHEME (LRS) FOR RESIDENT INDIVIDUALS central bank data (US $ million) ~~ITEM 2022-23 2022 2023~~ JUN APR MAY JUN GEORGE MATHEW Mumbai, August 21 Outward remittances 27140.65 1984.68 2332.08 2887.8 3890.83 AHEAD OF THE deadline for under the LRS theTCS(taxcollectedatsource) 1. Deposit 1011.07 72.49 103.47 99.89 227.23 which was supposed to come into effect from July this year, 2. Purchase ofimmovable 188.73 14.54 22.87 21.22 45.85 remittances by resident Indiproperty ans to othercountries jumped 3. Investment in equity/debt 1256.15 65.03 82.19 106.81 314.73 35% on a month-on-month 4. Gift 3005.27 222.77 339.79 390.72 643.95 basis in June 2023 and 96% 5. Donations 12.78 1.12 0.94 0.98 2.22 whencomparedtoJune2022. AccordingtoReserveBank 6.Travel 13662.15 1043.08 1099.85 1495.35 1482.81 of India (RBI) data, fund out7. Maintenanceof 4174.06 304.85 449.38 490.73 890.89 flow under the RBI’s Libercloserelatives alised Remittances Scheme 8. MedicalTreatment 55.74 4.39 4.22 5.19 7.64 (LRS) shot up to $3.89 billion (32,000 crore) in June as 9. StudiesAbroad 3427.81 240.86 209.76 247.33 237.32 against $2.88 billion 10. Others 346.89 15.55 19.6 29.59 38.2 (23,900 crore) in May this year. LRS outflows in June ple seem to have remitted at $1.482 billion in June from financialyearwill be excluded 2022 were just $1.98 billion money abroad to avoid TCS $1.495 billion in the previous fromtheLRSlimitsandhence, (16,430 crore). payment from July 1,accordmonth. will not attract any TCS. The Therewasasignificantrise ingtobankers. The Budget 2023-24 had government then postponed inLRSoutflowsunderthecatRemittances to purchase proposed hiking the TCS rate the implementation to Octoegories of equity/ debt investimmovable property abroad to20%from5%above7lakh ber1,2023. ment,purchase of immovable rose by 116% to $45.85 milthreshold for all purposes Daysbeforethenewtaxwas property, overseas deposits lioninJunethisyearasagainst other than education and to come into effect,in a reverand maintenance of relatives $21.22millionintheprevious medical treatment. Also, for sal of its earlier decision, the abroad. month,according to RBI data. overseas tour packages, the government decided to defer The government had since LRS outflow for purchase of government had proposed the decision to include interthen postponed the impleequityanddebtabroadshotup hiking the TCS rate to 20% national credit card spends mentation of TCS on remitby 194.66% to $314.73 milfrom 5%,without anythreshoutside India under the LRS. tances to October 1, 2023. lioninJunefrom$106.81milold,witheffectfromJuly1. This,ineffect,meanstherewill UnderLRS,allresidentindividlioninMay.Equityinvestment On May 16, the Centre be no levy of TCS on internauals, including minors, can spurted by 384% from just amended rules under the Fortional credit card spends outremitupto$250,000(approx$65millioninJune2022. eign Exchange Management sideIndiaasofnow. imately 2.07 trillion) abroad According to RBI data, Act (FEMA),bringing internaThe government also peryearwithoutpriorapproval remittances for maintenance tionalcreditcardspendsunder extended the timeline to levy fromtheRBI. of relatives rose by 81.54% to theLRS. thehigherproposedTCSrates Whilethetotalremittances $890.89 million in June 2023 Asaconsequence,spending with effect from October 1 under the LRS in the last five from $490.73 million in the on international credit cards insteadofJuly1thisyear.This years were $91.98 billion previous month and $304.85 would have then attracted a postponement came amid (7.63 trillion), the average million in June 2022.RemithigherrateofTCSat20%from banksraisingconcernsabout outflowunderLRSinFY2022tances as gift also jumped by July1. the unpreparedness of their 23 was $2.261 billion every 64.81% to $890.89 million However, on May 19, the reporting systems to roll out month, aggregating $27.14 June from $390.72 million in government clarified that any the differential TCS levy for billion (2.25 trillion) for the thepreviousmonth. payments by an individual various categories such as fullyear.Thereasonfortherise However, travel remitusingtheirinternationaldebit medical, education, overseas in outflows was because peotances were marginally lower orcreditcardsupto7lakhper tourpackages among others.

HDFC Bank to focus on home loans to capture customers: Bharucha

Just Dial Limited CIN: L74140MH1993PLC150054 Registered Office: Palm Court, Building-M, 501/B, 5th Floor, New Link Road, Beside Goregaon Sports Complex, Malad (West), Mumbai – 400 064. Tel: +91 22 2888 4060; Website: www.justdial.com; E-mail : investors@justdial.com Information regarding Twenty-Ninth Annual General Meeting of Just Dial Limited

Members are requested to note that the Twenty-Ninth Annual General Meeting ( “AGM” ) of the Members of the Company will be held through Video Conferencing (“ VC ”) / Other Audio Visual Means (“ OAVM ”) on Thursday, September 14, 2023 at 4:30 P.M. ( IST ) , in compliance with all the applicable provisions of the CompaniesAct, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the applicable circulars on the matter issued by the Ministry of Corporate Affairs ( “MCA” ) and Securities and Exchange Board of India ( “SEBI ”), to transact the business set out in the Notice calling theAGM.

The Notice of the AGM 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, will be sent electronically to those Members of the Company, whose e-mail address is registered with the Company / Registrar and Share Transfer Agent, KFin Technologies Limited ( “KFinTech” ) / Depository Participant(s) / Depositories. The Notice of the AGM and the aforesaid documents will also be available on the website of the Company at www.justdial.com , on the website of 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.

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 the same with the Depository Participant(s) where they maintain their demat accounts.

Manner of casting vote(s) through e-voting:

Members can cast their vote(s) on the business as set out in the Notice of the AGM through electronic voting system (“ e-voting ”). The manner of voting, including voting remotely (“ remote e-voting ”) by Members holding shares in dematerialised mode, physical mode and for Members who have not registered their e-mail address has been provided in the Notice of the AGM. Members attending the AGM who have not cast vote(s) by remote e-voting will be able to vote electronically (“ Insta Poll ”) at theAGM. 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 the Notice ofAGM.

Members are requested to carefully read the Notice of theAGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting or voting at theAGM.

By order of the Board of Directors Sd/- Manan Udani Place: Mumbai Company Secretary and Dated: August 22, 2023 Compliance Officer

PREETI SINGH & acrossIndia,theworld’smost SAIKAT DAS When he takes a house, he takes populous country. The August 21 a consumer finance loan,which nation’s banks and shadow lenders have been expanding HDFC BANK WANTS to use means he’s taking a loan to buy into consumer finance as homelendingasagatewayfor his appliances. He doesn’t have demand for loans from retail theworld’ssixthlargestlender to go anywhere else.” customers surged 22% over to capture more consumer KAIZAD BHARUCHA, the past year. The intensifyfinance customerswith loans DEPUTY MD, HDFC BANK ing competition has drawn oneverythingfromaircondithe likes of Jio Financial SertionerstocarsandTVs. vices, a unit of Mukesh The Mumbai-based bank deputy managing director. whichmeanshe’stakingaloan Ambani’s Reliance Indusis converting about 530 Bharucha said his firm can to buy his appliances,” tries, that’s looking to get a offices that previously spenowofferhomeloansatmore Bharuchasaidinaninterview. slice of the action. cialised in mortgages into thanthreetimesthelocations “He doesn’t have to go anyBharucha added his bank oneswithfully-fledgedbankfollowing its merger with whereelse,”Bharuchaadded. also aims to boost loans for ing services in the coming HDFCandthat’sjustthestart. It’sanopportunemoment affordable housing and conmonths, said Kaizad “Whenhetakesahouse,he for HDFC Bank as demand structionfinance. Bharucha, HDFC Bank takesaconsumerfinanceloan, from retail customers surges -- BLOOMBERG

BoB drops Sunny Villa’s auction

FE BUREAU

Mumbai, August 21

FACING PROSPECTS OF his bungalow in Mumbai being auctioned to recover unpaid loans,Bollywood actor Sunny Deolhasofferedtosettlealloutstanding dues, prompting state-owned lender Bank of Baroda to drop auction proceedings forthe property.The lender issued a statement on Monday,saying that Deol has offeredtosettlethedues,hours afterithadwithdrawnthepublic notice to auction the villa owned bythe actorand sitting BJPMemberofParliament,citingtechnicalreasons.

CASE SETTLED

■ Bank of Baroda issued a statement on Monday, saying that Sunny Deol has offered to settle dues

BJPMemberofParliament,cit■ According to the ingtechnicalreasons. bank’s notice on ExplainingthetechnicalreaSunday, 'SunnyVilla' sons,BoBsaidtotalduesdidnot was to be auctioned specifytheexactquantumtobe due to non-payment recovered.Also,the sale notice ofdues amounting wasbasedonasymbolicpossesto nearly 56 cr sionofthepropertyasperRule 8(6) of the Security Interest (Enforcement)Rules2002.The banksaidanapplicationtothe According to the bank’s chief metropolitan magistrate notice on Sunday,'SunnyVilla' sentonAugust1,2023seeking wastobeauctionedduetononphysicalpossessionoftheproppaymentofduesamountingto ertyispending.“Sincetheunitis nearly56 crore.The bank had runningasconveyedtousbythe said the auction would take borrower,sale/actionwillbeiniplace on September25 forsale tiatedaspertheprovisionsofthe of the house. BoB had fixed SarfaesiAct,once the physical 51.43croreasthereserveprice possessionistaken.” andanearnestmoneydepositof Accordingly,thesalenoticeis5.14 crore. Sunny Deol and withdrawn as per the normal actorDharmendraSinghDeolare industry practice followed in the two guarantors for the other cases as well,the lender 599.44-square-meterproperty saidinafreshstatement. putontheblock.

Mumbai

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