Just Dial Limited — Board/Management Information 2020

Dec 4, 2020

December 4, 2020

To

BSE Limited	National Stock Exchange	Metropolitan Stock Exchange
Department of Corporate Services	of India Limited	of India Limited
Listing Department	Listing Department	th Floor, Vibgyor Towers,4
P J Towers,	Exchange Plaza,	Plot No. C 62,
Dalal Street,	Plot no. C/1, G Block,	G Block, Opp. Trident Hotel,
Mumbai – 400001	Bandra-Kurla Complex,	Bandra Kurla Complex,
Scrip Code: 535648	Bandra (East),	Bandra (East),
	Mumbai – 400051	Mumbai – 400098
	Scrip Symbol: JUSTDIAL	Scrip Symbol: JUSTDIAL

Dear Sir/Madam,

Subject: Resignation of Whole-time Director

With reference to the above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Ramani Iyer, Whole-time Director of the Company has tendered his resignation from the position of Directorship of the Company w.e.f. December 4, 2020 to pursue his entrepreneurial interests.

Further, the Board will take note of aforesaid resignation in the forthcoming Board meeting of the Company.

We thank him for his contributions to Just Dial Limited during his tenure and wish him success in his future endeavors.

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, pertaining to the aforesaid resignation is enclosed as Annexure 1.

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=70ab1c767f3eab5e57643772b2e92afed244ec0b3 9c561188bbe53cff5758e3a, postalCode=400064, street=B 17 SHANTI NAGAR S V ROAD NEAR N L HIGH SCHOOL MALAD WEST DELY MALAD (WEST) MUMBAI MH 400064, serialNumber=2ed28603ebec3b9a48d700e24821714d742 70f870bc406534c4120e2097bde7d, o=Personal, cn=MANAN YOGENDRA UDANI, pseudonym=f27f7e2b3086a6cac24d0baf05debe31 Date: 2020.12.04 20:41:09 +05'30'

Manan Udani Company Secretary Encl: As above

ANNEXURE 1

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

Sr.No.	Particulars	Mr. Ramani Iyer
1.	Reasonforchangeviz.appointment,resignation,removal, death or otherwise;	Resignation to pursue his entrepreneurial interests.
2.	Date of appointment /cessation&termof appointment;	December 4, 2020
3.	Briefprofile(incaseofappointment);	Not applicable
4.	Disclosureofrelationshipsbetween directors (in case ofappointment of a Director)	Not applicable