Just Dial will hold its Thirty-Second Annual General Meeting (AGM) on Monday, August 31, 2026, at 5:30 P.M. (IST). The meeting will be conducted exclusively through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes the approval of the audited financial statements for the financial year 2025-26, along with the Board’s Report and Auditors’ Report.

The Notice of the AGM and the Annual Report for the financial year 2025-26 have been dispatched electronically to members whose email addresses are registered with the company, KFin Technologies Limited (KFinTech), the Registrar and Transfer Agent, or their Depository Participants. For members without registered email IDs, a letter containing a web-link to the documents has been sent. These documents are also accessible on the company’s website at www.justdial.com , the stock exchanges’ websites (BSE, NSE, MSEI), and KFinTech’s e-voting portal.

Voting and Participation Details

Shareholders can participate in the AGM and cast their votes through multiple channels. Remote e-voting is available for all members, including those who have not registered their email addresses, as detailed in the AGM Notice. Members attending the AGM via VC/OAVM who have not already voted remotely can use the Insta Poll facility during the meeting.

To attend the meeting virtually, shareholders must join via JioEvents at https://jioevents.jio.com/justdialagm . Login credentials and step-by-step instructions for accessing the VC/OAVM platform are provided in the official AGM Notice. The company urges all members to review the Notice carefully, particularly the sections detailing voting procedures and virtual attendance protocols.

Key Dates and Actions for Shareholders

Members holding shares in demat accounts are requested to ensure their email addresses are updated with their respective Depository Participants. This step is critical for receiving future communications and accessing e-voting facilities seamlessly. Failure to register may result in reliance on physical mail or web-link letters, which could delay access to critical corporate information.

Regulatory Compliance

The proceedings adhere to all applicable circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI regarding virtual meetings. Manan Udani, Company Secretary and Compliance Officer, has overseen the compliance framework for this meeting. The company emphasizes that all procedural aspects, including the scrutiny of votes, will be conducted transparently in accordance with statutory requirements.

Manasi Iyer, a member of the promoter group of Just Dial Limited, declared that she has not created any encumbrance, directly or indirectly, on the shares of Just Dial held by her during the financial year 2024-25. The disclosure was submitted to the stock exchanges in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The declaration was addressed to BSE Limited, National Stock Exchange of India Limited, and Metropolitan Stock Exchange of India Limited. It confirmed that no encumbrance was created on the shares at any point during the specified financial year.

Key Details

The submission was made on April 9, 2025. Copies of the declaration were forwarded to the Company Secretary and the Audit Committee of Just Dial Limited for their records.