Just Dial Limited — Regulatory Filings 2022

Nov 3, 2022

November 3, 2022

To
BSE Limited	National Stock Exchange of	Metropolitan Stock Exchange
Department of	India Limited	of India Limited
Corporate Services	Listing Department	205(A), 2nd 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: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions for the period from April 1, 2022 to September 30, 2022 in pdf form.

Kindly take the same on record.

Thanking you,

Yours truly,

For Just Dial Limited Manan Udani Company Secretary MANAN YOGENDRA UDANI Digitally signed by MANAN YOGENDRA UDANI Date: 2022.11.03 21:07:28 +05'30'

Encl: as above

Just Dial Limited ‐ Disclosure of RelatedParty Transactions for the period April 1, 2022 to September 30, 2022

(Rs. In Lacs unless otherwise stated)

Additional disclosure of related party transactions ‐ applicable only in case the related party transaction relates to loans, inter‐corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.

Sr No.	ls of th Detai ty par e (liste d ent ity /subs idiary ) ente ring into the trans actio n	ls of th Detai nterp arty cou e		of rel ated Type party actio trans n	Detai ls of o ther relate d ty par actio trans n	Value of t he relate d ty par actio trans as n ved b y the appro	rks roval Rema on app by au dit co mmit tee	Value of actio dur ing trans n the ortin rep g d perio	In nies a cas e mo ult of as a res	re du ither finan cial in debte dness urred ke or ls of t he lo rate d ts, ad e to e party In is inc to ma give Detai ans, i nter‐ eposi s or i nvest cas e any corpo vance the tr tion loans , inte porat e dep osits, advan r inve stme nts ansac r‐cor ces o							ment s
	Name	Nam e	Relat ionsh ip of the ith th terpa rty w coun e listed ity or its ent subsi diary			audit	mitte com e		Open ing b alanc	e C losin g bala nce	re of Natu indeb tedne ss (loan / issu of ance debt/ ther any o etc.)	ls of o ther Detai indeb tedne ss	Cost	Tenu re	(loa n/ Natu re adva nce/ interc ate orpor sit/ depo t) inves tmen	(%) Intere st Rat Tenu e re	red/ Secu ured unsec	se fo r whi ch th e fun ds Purpo will be util ised by the ultim ipien t of f unds ate rec (endu sage)
1	Dial d Just Limite	rchan Dunz Me t Serv ices P rivate o Limite d	of H oldin Assoc iate g Comp any	Purch of g oods ase or servic es		2000 .00	oved Appr	0.16	0.00	0.05
2	Just Dial Limite d	Grab A Gru b Ser vices Limite d	Fello Su bsidia w ry	Purch f goo ds or ase o servic es		2000 .00	Appr oved	18.52	0.00	0.00
3	Just Dial Limite d	Just D ial Fo undat ion	Othe ity wi th Co ent r mmo n rial Pe Key M anage rson	Any o ther t ction ransa	Dona tion f or Chari table Pur poses	5.00	Appr oved	2.00	0.00	0.00
4	Dial Limite d Just	ial Inc Just D	Who lly‐ow ned S ubsid iary	Purch f goo ds or ase o servic es		480.0 0	oved Appr	6.76	10.70	6.59
5	Just Dial Limite d	MYJD Priv ate Li mited	Who lly‐ow ned S ubsid iary	Loan		5.00	Appr oved	1.50	2.00	3.50					Loan	7% p 5 Yea .a. rs	Unse cured	Meet ing w orkin ital g cap requi nts reme
6	Dial d Just Limite	Relia Info ited Jio Lim nce comm	Fello bsidia w Su ry	Purch f goo ds or ase o servic es		2000 .00	oved Appr	0.14	0.00	0.01
7	Just Dial Limite d	Relia ail Lim ited Ret nce	Fello Su bsidia w ry	Purch f goo ds or ase o servic es		4000 .00	Appr oved	0.10	0.00	0.00
8	Just Dial Limite d	B. An and	Direc tor	Remu ion nerat		0.00	Remu ion is in nerat the h dance wit accor pol nerat ion icy remu ved b y the appro Nomi natio and n Remu ion nerat Comm ittee.	6.00	0.00	0.00
9	Dial d Just Limite	Bhav Tha kur na	Direc tor	Remu nerat ion		0.00	Remu nerat ion is in dance the h wit accor ion pol icy nerat remu ved b y the appro Nomi natio and n Remu ion nerat Comm ittee.	4.00	0.00	0.00
10	Dial d Just Limite	Malc olm Mo nteiro	Direc tor	Remu nerat ion		0.00	Remu nerat ion is in dance wit the h accor ion pol icy nerat remu ved b y the appro Nomi natio and n Remu nerat ion ittee. Comm	5.00	0.00	0.00
11	Just Dial Limite d	Sanja y Bah adur	Direc tor	Remu ion nerat		0.00	Remu ion is in nerat dance wit the h accor ion pol icy nerat remu ved b y the appro and Nomi natio n ion Remu nerat Comm ittee.	7.00	0.00	0.00
12	Just Dial Limite d	V.S.S Ma ni	Direc Key d tor an Mana nt Pe el geme rsonn	Remu ion nerat		0.00	Remu ion is in nerat dance wit the h accor pol nerat ion icy remu ved b y the appro Nomi natio and n Remu ion nerat Comm ittee.	150.0 0	0.00	0.00
13	Just Dial Limite d	Abhis hek Ban sal	Key M Perso nnel ment anage	Remu ion nerat		0.00	Remu ion is in nerat dance the h wit accor ion pol icy nerat remu ved b y the appro Nomi natio and n Remu ion nerat Comm ittee.	100.6 5	0.00	0.00

14	Just Dial Limite d	Mana Uda ni n	Key M Perso nnel ment anage	Remu ion nerat		0.00	Remu ion is in nerat	22.20	0.00	0.00
							dance wit the h accor
							pol ion icy nerat remu
							ved b y the appro
							Nomi natio and n
							Remu ion nerat
							Comm ittee.
15	Just Dial Limite d	V. Kr ishna n	Relat ive of K ey M rial anage	Any o ther t ction ransa	Remu ion to nerat a	155.6 0	Appr oved	155.6 0	0.00	0.00
			nnel Perso		Relat ed Par ty
16	mited MYJD Priv ate Li	V.S.S Mani	d Key Direc tor an	ther t Any o ction ransa	andin g bala Outst nce	0.00	licabl Not App e	0.00	1.00	1.00
			el Mana nt Pe geme rsonn		of bor rowin gs
Total Valu of T ction dur ing th ortin iod e ransa e rep g per				479.6 3