Just Dial Limited — Board/Management Information 2025

Sep 2, 2025

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September 2, 2025

To

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 535648	National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Trading Symbol: JUSTDIAL	Metropolitan Stock Exchange of India Limited Building A, Unit 205A, 2ndFloor, Piramal Agastya Corporate Park, L.B.S Road, Kurla (West), Mumbai - 400 070 Trading Symbol: JUSTDIAL

Board of India (Listing Obligations and Disclosure Requirements) – Regulations, 2015 Appointment of Secretarial Auditor

Dear Sir / Madam,

The Members of the Company have, at the Thirty-First Annual General Meeting held today, i.e., Tuesday, September 2, 2025, based on the recommendation of the Board of Directors, appointed VKMG & Associates LLP, Practicing Company Secretaries (Firm Registration No. L2019MH005300), as the Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years, commencing from the financial year 2025-26 to the financial year 2029-30.

Brief profile of VKMG & Associates LLP, Practicing Company Secretaries is attached.

The meeting of the Members of the Company concluded at 6:07 p.m. (IST).

This is for your information and records.

Thanking you,

Yours truly,

For Just Dial Limited

MANAN Digitally signed by MANAN YOGENDRA YOGENDRA UDANI Date: 2025.09.02 UDANI 20:23:04 +05'30' Manan Udani Company Secretary and Compliance Officer

Encl.: as above

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Brief Profile of VKMG & Associates LLP, Practicing Company Secretaries:

VKMG & Associates LLP is a peer-reviewed firm of Company Secretaries in Practice. The firm has an extensive experience in providing Secretarial Audit Services and caters to a diverse clientele across sectors including, Information Technology, Banking & Capital Markets, Non-Banking Financial Companies (NBFC), Insurance, Asset Management Companies (AMC), E-Commerce and Real Estate. The firm comprises three full-time partners supported by a team of well-trained and experienced professionals and possessing more than two decades of expertise and exposure in Corporate Laws, FEMA, SEBI Regulations, Insolvency and Bankruptcy Code (IBC), Real Estate Laws and others.

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