Just Dial Limited — Board/Management Information 2024

Oct 1, 2024

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October 1, 2024

To

BSE LimitedDepartment of CorporateServicesListing DepartmentP J Tower, Dalal Street,Mumbai - 400001Scrip Code: 535648	National Stock Exchange ofIndia LimitedListing DepartmentExchange Plaza, Plot no. C/1,G Block, Bandra-Kurla Complex,Bandra (East), Mumbai - 400051Scrip Symbol: JUSTDIAL	Metropolitan Stock Exchangeof India Limited205(A), 2ndFloor,Piramal Agastya Corporate Park,L.B.S Road, Kurla (West),Mumbai - 400070Scrip Symbol: JUSTDIAL

Dear Sir/Madam,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015

Mr. B. Anand (DIN: 02792009), Mr. Sanjay Bahadur (DIN: 00032590) and Mr. Malcolm Monteiro (DIN: 00089757) – Independent Directors ceased to be directors of the Company upon completion of their second term on September 30, 2024.

Mr. Sanjay Bahadur and Mr. Malcolm Monteiro during their tenure as Independent Directors of the Company.

Further, in continuation of our disclosures dated April 17, 2024 and June 27, 2024, we wish to inform you that Prof. Dipak C. Jain (DIN: 00228513) and Mr. Krishnan Sudarshan (DIN: 01029826) have assumed office as Independent Directors of the Company w.e.f. October 1, 2024.

Kindly take the same on record.

Thanking you,

Yours truly,

For Just Dial Limited

Digitally signed by MANAN YOGENDRA UDANI MANAN DN: c=IN, o=PERSONAL, pseudonym=9d094fa2ff854c9ea099b98db08a18df, 2.5.4.20=bf9f2df4c09f247b98539b2b85ae8843c6653b334f 0a671670bd017d6b648bf9, postalCode=400064, YOGENDRA st=Maharashtra, serialNumber=2ed28603ebec3b9a48d700e24821714d742 70f870bc406534c4120e2097bde7d, cn=MANAN UDANI YOGENDRA UDANI Date: 2024.10.01 09:20:52 +05'30' Manan Udani Company Secretary

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