Just Dial Limited — Board/Management Information 2025

Jul 8, 2025

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July 8, 2025

To

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

Dear Sir/Madam,

Sub.: Board Meeting

Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 15, 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025.

We request you to take the above on record and disseminate the same on your website.

Thanking you,

Yours truly,

For Just Dial Limited

MANAN Digitally signed by MANAN YOGENDRA YOGENDRA UDANI Date: 2025.07.08 UDANI 22:59:27 +05'30' Manan Udani Company Secretary and Compliance Officer

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