Just Dial Limited Discloses Contact Details of Key Managerial Personnel Under SEBI LODR Regulations

Just Dial Limited has filed a regulatory disclosure with stock exchanges providing contact details of key managerial personnel authorized under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to BSE Limited, National Stock Exchange of India Limited, and Metropolitan Stock Exchange of India Limited on April 15, 2026.

Authorized Key Managerial Personnel

The company has designated two key managerial personnel for the purpose of determining materiality of events and making requisite disclosures to stock exchanges:

Sr. No.	Name	Designation	E-mail ID
1.	Mr. V.S.S. Mani	Managing Director and CEO	secretarial@justdial.com
2.	Mr. Manan Udani	Company Secretary & Compliance Officer	secretarial@justdial.com

Regulatory Compliance

This disclosure fulfills the requirements under Regulation 30(5) of the Listing Regulations, which mandates companies to designate authorized personnel for material event disclosures. The authorized personnel are responsible for determining the materiality of events or information that require disclosure to stock exchanges.

Corporate Information

Just Dial Limited operates with CIN NO: L74140MH1993PLC150054. The company's registered and corporate office is located at Palm Court Building M, 501/B, 5th Floor, New Link Road, Besides Goregaon Sports Complex, Malad West, Mumbai - 400064. The company maintains operations across multiple cities including Mumbai, Delhi, Kolkata, Chennai, Bangalore, Pune, Hyderabad, Ahmedabad, Coimbatore, Jaipur and Chandigarh.

The disclosure document was digitally signed by Manan Udani, Company Secretary and Compliance Officer, and the information is available on the company's website at www.justdial.com . The company has requested stock exchanges to take the information on record and disseminate it on their respective websites.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.97%	-2.97%	+6.26%	-31.56%	-40.05%	-36.24%

Just Dial Limited has announced that its Board of Directors will convene on Monday, April 13, 2026, to consider and approve the company's audited financial results for the financial year ended March 31, 2026. The announcement was made in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The formal notification was issued on April 6, 2026, and communicated to all relevant stock exchanges where the company's shares are listed. The meeting represents a crucial corporate governance milestone as the company prepares to disclose its annual financial performance.

Parameter:	Details
Meeting Date:	Monday, April 13, 2026
Purpose:	Consider and approve Audited Financial Results
Financial Year:	Ended March 31, 2026
Regulatory Compliance:	Regulation 29 of SEBI (LODR) Regulations, 2015

Stock Exchange Communication

The company has formally notified BSE Limited, National Stock Exchange of India Limited, and Metropolitan Stock Exchange of India Limited about the scheduled board meeting. This communication ensures compliance with listing obligations and maintains transparency with market participants.

Corporate Governance Framework

The announcement was signed by Manan Udani, Company Secretary and Compliance Officer, demonstrating the company's commitment to proper corporate governance practices. The timely notification allows investors and stakeholders to prepare for the upcoming financial disclosure and ensures adherence to regulatory requirements.

This board meeting announcement follows standard corporate practices where listed companies inform the market about significant board decisions in advance, particularly those related to financial results approval and disclosure.