Just Dial Limited has informed the stock exchanges of the resignation of Mr. Rakesh Ojha, Chief Business Officer (South and West) and Senior Management Personnel of the company, effective from the close of business hours on May 5, 2026. The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Ojha stated that he is leaving to explore opportunities outside the company.

Key Details of the Resignation

The following table summarizes the key details pertaining to Mr. Rakesh Ojha's resignation as disclosed by Just Dial Limited:

Resignation and Transition

Mr. Ojha submitted his resignation letter on February 5, 2026, addressed to Mr. V.S.S. Mani, Managing Director and Chief Executive Officer of Just Dial Limited. In his letter, Mr. Ojha confirmed that he would serve the necessary notice period and remain committed to ensuring a smooth transition of all responsibilities. He expressed appreciation for the support and opportunities provided during his tenure and extended his best wishes to the company and its team.

The company accepted his resignation, with his last working day confirmed as May 5, 2026. The disclosure was signed and submitted by Mr. Manan Udani, Company Secretary and Compliance Officer of Just Dial Limited, on May 5, 2026.

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:

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.