Outcome of Board Meeting

July 10, 2026 BSE Limited National Stock Metropolitan Stock Phiroze Jeejeebhoy Exchange of India Exchange of India Limited Towers, Limited Building A, Unit 205A, Dalal Street, Exchange Plaza, C-1, 2nd Floor, Piramal Mumbai - 400 001 Block G, Bandra-Kurla Agastya Corporate Park, Scrip Code: 535648 Complex, L.B.S Road, Kurla (West), Bandra (East), Mumbai - 400 070 Mumbai - 400 051 Trading Symbol: JUSTDIAL Trading Symbol: JUSTDIAL Dear Sir/Madam, Sub.: Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) – Outcome of the Board Meeting In continuation of our letter dated July 3, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today has inter alia: 1. Approved the Unaudited Financial Results for the first quarter ended June 30, 2026, as recommended by the Audit Committee. Pursuant to Regulation 33 and other applicable provisions of the Listing Regulations, we enclose the following as Annexure I: i. Unaudited Financial Results for the first quarter ended June 30, 2026; and ii. Limited Review Report of the Statutory Auditors on the aforesaid Results. The aforesaid Financial Results can also be accessed at the Company's website at www.justdial.com. 2. Approved the appointment of Mr. Dinkar Ayilavarapu as Chief Executive Officer (designate) and Key Managerial Personnel of the Company w.e.f. July 10, 2026. He shall take over as Chief Executive Officer and Key Managerial Personnel of the Company effective August 1, 2026. Mr. V.S.S. Mani completes his term as the Managing Director and Chief Executive Officer of the Company on July 31, 2026. A brief profile of Mr. Dinkar Ayilavarapu is enclosed herewith as Annexure II. 3. (a) Noted the resignation of Mr. Dinesh Taluja (DIN: 08144541) as Non-executive Director of the Company with effect from close of business hours on July 10, 2026. A copy of the resignation letter submitted by him is enclosed as Annexure III. (b) Approved the appointment of Mr. Dinesh Taluja as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. July 11, 2026. A brief profile of Mr. Dinesh Taluja is enclosed herewith as Annexure IV. The meeting of the Board of Directors commenced at 7:30 p.m. and concluded at 8:20 p.m. 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 Udani Company Secretary and Compliance Officer Encl: as above Annexure I Deloitte Chartered Accountants One International Center Haskins & Sells LLP Tower 3, 31st Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai - 400013 Maharashtra, India Tel: +91 22 6185 4000 Fax: +91 22 6185 4001 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF JUST DIAL LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Just Dial Limited (the Company), for the quarter ended June 30, 2026 (the Statement), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Listing Regulations). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 'Interim Financial Reporting' (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Deloitte Haskins & Sells LLP Chartered Accountants (Firm's Registration No. 117366W/W-100018) Bhumika Smart Partner Membership No. 129430 UDIN: 26129430DKGHUT1434 Place: Mumbai Date: July 10, 2026 Regd. Office: One International Center, Tower 3, 31st Floor, Senapati Bapat Mart, Elphinstone Road (West), Mumbai 400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP identification No. AAB-8737 Annexure II Brief Profile of Mr. Dinkar Ayilavarapu Mr. Dinkar Ayilavarapu is a business leader with over two decades of experience in building, transforming and scaling large enterprises across digital commerce, retail and technology. He has expertise in the areas of P&L Leadership, enterprise transformation and long range strategy. He was previously leading Flipkart Wholesale, an omnichannel B2B business serving more than a million customers across India, focusing on reshaping a legacy business into a digital-first, customer-centric platform balancing commercial performance with technology modernisation, operational discipline and cultural renewal. He was earlier Group Head of Strategy for Flipkart and prior to that, he has 15 years experience at Bain & Company, where he led large-scale transformation, merger and turnaround programs for telecom and technology clients globally. Annexure III Dinesh Taluja 1903, A Wing, 19th Floor, Evoq Building Lodha, New Parade, Sion Wadala Link Road, Near IMAX Theatre, Wadala East, Mumbai - 400022 Date: July 10,2026 The Board of Directors Just Dial Limited Building-M, 501/8, Palm Court, sth Floor, New Link Road, Besides Goregaon Sports Complex, Malad West), Mumbai, Maharashtra, 400064 Dear Sir / Madam, Sub: Resignation as Director of Just Dial Limited ("the Company") ln view of my proposed appointment as the Chief Financial Officer of the Company, I would like to step down from the position of Non-Executive Director of the Company with effect from close of business hours on July 10, 2026. I thank the Board of Directors for the support and guidance extended during my tenure as Director of the Company. Thanking You, Your faithfully, Dinesh Taluja DIN: 08144541 Annexure IV Brief Profile of Mr. Dinesh Taluja Mr. Dinesh Taluja has completed his B. Tech. from IIT Delhi and MBA from IIM Ahmedabad. He has over 20 years of experience across Investment Banking, Management Consulting, Private Equity & Corporate roles. He has previously worked across Credit Suisse, Standard Chartered Bank, McKinsey & Company and Peepul Capital. He is currently serving as the Chief Financial Officer of Reliance Retail Limited and Deputy Chief Financial Officer of Reliance R [Showing first 8,000 characters — download PDF for full document]