Just Dial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026

October 12, 2026 BSE Limited National Stock Exchange of Metropolitan Stock Exchange Phiroze Jeejeebhoy India Limited of India Limited Towers, Exchange Plaza, C-1, Building A, Unit 205A, 2nd Floor, Dalal Street, Block G, Bandra-Kurla Complex, Piramal Agastya Corporate Park, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 L.B.S Road, Kurla (West), Scrip Code: 535648 Trading Symbol: JUSTDIAL Mumbai - 400 070 Trading Symbol: JUSTDIAL Dear Sir/Madam, Sub.: Board Meeting Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 19, 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026. 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