Just Dial Ltd.NSE: JUSTDIAL

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

· Issued by Just Dial Ltd.


May 5, 2026

To

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 Sir / Madam,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that Mr. Rakesh Ojha, Chief Business Officer - (South and West) and a Senior Management Personnel of the Company, has resigned from the Company to explore opportunities outside the Company. The Company has accepted his resignation, effective from the close of business hours on May 5, 2026.

A copy of resignation letter submitted by Mr. Rakesh Ojha is enclosed. You are requested to take the above on record.

Thanking you, Yours truly,

For Just Dial Limited

MANAN YOGENDRA UDANI

Digitally signed by MANAN YOGENDRA UDANI

Date: 2026.05.05

19:04:56 +05'30'

Manan Udani Company Secretary and Compliance Officer Encl: as above

Date: S'" February 2026

To,

Mr. V.S.S. Mani,

Managing Director and Chief Executive Officer Just Dial Limited

Resignation from the position of Chief Business Officer - (South and West)

Dear Six,

I would like to formally resign from my position of Chief Business Officer - (South and West) at Just Dial Limited. I have decided to explore opportunities outside the Company.

I shall serve the necessary notice period and remain committed to ensuring a smooth transition of all responsibilities during' this time. My last working day will be 5'* May 2026.

I appreciate the support and opportunities provided during my tenure and will ensure a smooth handover during the notice period.

My best wishes to the Company and the team for continued success. Thank you.

Warm regards,



Rakesh Ojha

Chief Business Officer - (South and West)

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