Disclosure of Voting Results in respect of the Thirty-Second AGM of the Company.

August 31, 2026 BSE Limited National Stock Exchange of Metropolitan Stock Exchange of Phiroze Jeejeebhoy India Limited 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 Sirs, Sub: Disclosure under Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Company had sought approval of the members of the Company for: 1. Consideration and adoption of the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; 2. Appointment of Mr. V. Subramaniam (DIN: 00009621), a Director retiring by rotation; 3. Appointment of Ms. Geeta Fulwadaya (DIN: 03341926), a Director retiring by rotation; 4. Re-appointment of Mr. Ranjit Pandit (DIN: 00782296) as an Independent Director of the Company for a second term of 5 (five) consecutive years w.e.f. September 1, 2026 for a term upto August 31, 2031. All the resolutions set out in the Notice have been passed with requisite majority. The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutinizer’s Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic system), in respect of the above resolutions are attached. The voting results are also available on the website of the Company and KFin Technologies Limited, authorised agency which provided e-voting facility. This is for your information and records. Thanking you, Yours truly, For Just Dial Limited Manan Udani Company Secretary and Compliance Officer Encl: As above JUST DIAL LIMITED Voting Results Date of the AGM/EGM August 31, 2026 Total number of shareholders on record date 82345 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 1 Public: 100 Resolution No. 1 To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – in No. of Votes – % of Votes in % of Votes held# (1) polled$ (2) on outstanding favour (4) against (5) favour on votes against on votes shares polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 6,30,58,232 100.0000 6,30,58,232 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 6,30,58,232 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6,30,58,232 100.0000 6,30,58,232 0 100.0000 0.0000 Public- Institutions E-Voting 1,07,09,399 89.4844 1,07,09,399 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 1,19,67,890 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,07,09,399 89.4844 1,07,09,399 0 100.0000 0.0000 Public- Non Institutions E-Voting 4,88,158 4.8704 4,88,030 128 99.9738 0.0262 Poll 1,424 0.0142 1,424 0 100.0000 0.0000 1,00,22,910 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4,89,582 4.8846 4,89,454 128 99.9739 0.0261 Total 8,50,49,032 7,42,57,213 87.3111 7,42,57,085 128 99.9998 0.0002 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public - Institutions 0 Public - Non Institutions 0 Total 0 Whether the resolution is passed or not ? (Yes / No): Yes Resolution No. 2 To appoint Mr. V. Subramaniam (DIN: 00009621) who retires by rotation as a Director Ordinary Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – in No. of Votes – % of Votes in % of Votes held# (1) polled$ (2) on outstanding favour (4) against (5) favour on votes against on votes shares polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 6,30,58,232 100.0000 6,30,58,232 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 6,30,58,232 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6,30,58,232 100.0000 6,30,58,232 0 100.0000 0.0000 Public- Institutions E-Voting 1,07,13,761 89.5209 1,02,00,738 5,13,023 95.2116 4.7884 Poll 0 0.0000 0 0 0.0000 0.0000 1,19,67,890 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,07,13,761 89.5209 1,02,00,738 5,13,023 95.2116 4.7884 Public- Non Institutions E-Voting 4,88,108 4.8699 4,87,260 848 99.8263 0.1737 Poll 1,424 0.0142 1,424 0 100.0000 0.0000 1,00,22,910 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4,89,532 4.8841 4,88,684 848 99.8268 0.1732 Total 8,50,49,032 7,42,61,525 87.3161 7,37,47,654 5,13,871 99.3080 0.6920 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public - Institutions 0 Public - Non Institutions 0 Total 0 Whether the resolution is passed or not ? (Yes / No): Yes Resolution No. 3 To appoint Ms. Geeta Fulwadaya (DIN: 03341926) who retires by rotation as a Director Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – in No. of Votes – % of Votes in % of Votes held# (1) polled$ (2) on outstanding favour (4) against (5) favour on votes against on votes shares polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 6,30,58,232 100.0000 6,30,58,232 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 6,30,58,232 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6,30,58,232 100.0000 6,30,58,232 0 100.0000 0.0000 Public- Institutions E-Voting 1,07,13,761 89.5209 1,05,91,845 1,21,916 98.8621 1.1379 Poll 0 0.0000 0 0 0.0000 0.0000 1,19,67,890 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1,07,13,761 89.5209 1,05,91,845 1,21,916 98.8621 1.1379 Public- Non Institutions E-Voting 4,88,108 4.8699 4,86,293 1,815 99.6282 0.3718 Poll 1,424 0.0142 1,424 0 100.0000 0.0000 1,00,22,910 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4,89,532 4.8841 4,87,717 1,815 99.6292 0.3708 Total 8,50,49,032 7,42,61,525 87.3161 7,41,37,794 1,23,731 99.8334 0.1666 Details of Invalid Votes Category Number of Votes Promoter and Promoter Group 0 Public - Institutions 0 Public - Non Institutions 0 Total 0 Whether the resolution is passed or not ? (Yes / No): Yes Resolution No. 4 Re-appointment of Mr. Ranjit Pandit (DIN: 00782296) as an Independent Director of the Company Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – in No. of Votes – % of Votes in % of Votes held# (1) polled$ (2) on outstanding favour (4) against (5) favour on votes against on votes shares polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 6,30,58,232 100.0000 6,30,58,232 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 6,30,58,232 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6,30,58,232 100.0000 6,30,58,232 0 100.0000 0.0000 Public- Institutions E-Voting 1,07,13,761 89.5209 60,62,031 46,51,730 56.5817 43.4183 Poll 0 0.0000 0 0 0.0000 0.0000 1,19,67,890 Postal Ballot (if applicable) 0 0 [Showing first 8,000 characters — download PDF for full document]