Date: October 19, 2026

KMP / Board / Auditor Changes

Just Dial Limited has designated the following Key Managerial Personnel as authorized persons for determining materiality of events and making disclosures to stock exchanges:

  • Mr. Dinkar Ayilavarapu - Chief Executive Officer (Email: Not specified in document)
  • Mr. Dinesh Taluja - Chief Financial Officer (Email: secretarial@justdial.com)
  • Mr. Manan Udani - Company Secretary & Compliance Officer (Email: Not specified in document)

The authorization is made under Regulation 30(5) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Other Operational / Legal / Strategic Disclosures

The company has communicated this information to all three major stock exchanges:

  • BSE Limited (Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001)
  • National Stock Exchange of India Limited (Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051)
  • Metropolitan Stock Exchange of India Limited (Building A, Unit 205A, 2nd Floor, Piramal Agastya Corporate Park, L.B.S Road, Kurla (West), Mumbai - 400 070)

The document was digitally signed by Mr. Manan Udani, Company Secretary and Compliance Officer, on October 19, 2026 at 21:14:57 IST.