September 2, 2025
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 |
Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor
Dear Sir / Madam,
The Members of the Company have, at the Thirty-First Annual General Meeting held today, i.e., Tuesday, September 2, 2025, based on the recommendation of the Board of Directors, appointed VKMG & Associates LLP, Practicing Company Secretaries (Firm Registration No. L2019MH005300), as the Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years, commencing from the financial year 2025-26 to the financial year 2029-30.
Brief profile of VKMG & Associates LLP, Practicing Company Secretaries is attached. The meeting of the Members of the Company concluded at 6:07 p.m. (IST).
This is for your information and records.
Thanking you, Yours truly,
For Just Dial Limited
MANAN YOGENDRA UDANI
Manan Udani
Digitally signed by MANAN YOGENDRA UDANI
Date: 2025.09.02
20:23:04 +05'30'
Company Secretary and Compliance Officer
Encl.: as above
Brief Profile of VKMG & Associates LLP, Practicing Company Secretaries:VKMG & Associates LLP is a peer-reviewed firm of Company Secretaries in Practice. The firm has an extensive experience in providing Secretarial Audit Services and caters to a diverse clientele across sectors including, Information Technology, Banking & Capital Markets, Non-Banking Financial Companies (NBFC), Insurance, Asset Management Companies (AMC), E-Commerce and Real Estate. The firm comprises three full-time partners supported by a team of well-trained and experienced professionals and possessing more than two decades of expertise and exposure in Corporate Laws, FEMA, SEBI Regulations, Insolvency and Bankruptcy Code (IBC), Real Estate Laws and others.