JUST DIAL LTD.

Just Dial Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 1, 2026, until 48 hours after the company's financial results for the first quarter ending June 30, 2026, are made public. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being prepared or reviewed.

Rakesh Ojha, Chief Business Officer - (South and West) and a Senior Management Personnel of Just Dial Ltd, 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.

Just Dial Ltd has authorized Mr. V.S.S. Mani, Managing Director and CEO, and Mr. Manan Udani, Company Secretary & Compliance Officer, as Key Managerial Personnel (KMP) under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These KMPs are empowered to determine the materiality of any event or information and to make the necessary disclosures to the stock exchange(s). Their contact details, including email IDs, have been provided for this purpose. The company has also stated that this information is available on its official website.

Just Dial Limited announced its financial and operating results for the fourth quarter and full fiscal year ended March 31, 2026. For Q4 FY26, Operating Revenue grew 6.2% year-on-year to ₹307.2 Crores. EBITDA stood at ₹88.8 Crores, up 3.2% YoY, maintaining a healthy margin of 28.9%. Operating PBT increased by 7.3% YoY to ₹76.1 Crores. However, Net Profit for the quarter was ₹100.0 Crores, a decrease of 36.6% YoY, primarily due to a significant 55.2% YoY drop in other income, impacted by bond yields, and a normalized effective tax rate. Cash and Investments as of March 31, 2026, were ₹5,852.2 Crores. Total traffic (unique visitors) for the quarter was 182.4 million, down 4.7% YoY, while total active listings increased 12.1% YoY to 54.7 million. Active paid campaigns grew 3.0% YoY to 631,530.

Just Dial Ltd's Board of Directors approved the Audited Financial Statements and Results for the financial year ended March 31, 2026. Concurrently, Mr. Abhishek Bansal resigned from his position as Chief Financial Officer and Key Managerial Personnel, effective April 15, 2026. His resignation is attributed to personal career considerations and exploring external opportunities, with no connection to the company's operations, financial reporting, or governance. The company expressed appreciation for his 12 years of service, including over 8 years as CFO. The Auditors' Report on the financial results carried an unmodified opinion.

Just Dial Ltd's Board of Directors approved the Audited Financial Statements and Results for the financial year ended March 31, 2026. Concurrently, Mr. Abhishek Bansal resigned from his position as Chief Financial Officer and Key Managerial Personnel, effective April 15, 2026. His resignation is attributed to personal career considerations and exploring external opportunities, with no connection to the company's operations, financial reporting, or governance. The company expressed appreciation for his 12 years of service, including over 8 years as CFO. The Auditors, Deloitte Haskins & Sells LLP, provided an unmodified opinion on the financial results.

Just Dial Ltd announced the resignation of Mr. Abhishek Bansal from his position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective from the close of business hours on April 15, 2026. Mr. Bansal, who served the company for approximately 12 years, including over 8 years as CFO, cited personal career considerations and a desire to explore opportunities outside the company as reasons for his departure. He confirmed that his resignation is not related to the company's operations, financial reporting, audit processes, or governance matters. The Board of Directors acknowledged his contributions and also approved the Audited Financial Statements and Results for the financial year ended March 31, 2026, during the same meeting.

Just Dial Ltd, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons, their immediate Relatives and other insiders, has announced the closure of the trading window. The closure will commence from April 1, 2026 and will end 48 hours after the financial results of the Company for the quarter and year ending March 31, 2026 become generally available information.

Just Dial Ltd has received an order dated March 24, 2026, imposing a penalty of Rs. 8.74 crore under Section 74 of the Central Goods and Services Tax Act, 2017 and the Maharashtra Goods and Services Tax Act, 2017. The order alleges excess availment of input tax credit by the Company on common services during the FY 2019-20. The order also provides for demand of additional tax amount along with applicable interest aggregating Rs. 18.89 crore. The Company intends to file an appeal against the Order. The financial impact of the Order is to the extent of the amount involved therein. There is no impact on operations or other activities of the Company due to the Order.

Just Dial Ltd, India's leading local search engine company, announced its financial and operating results for the third quarter ended December 31, 2025. The key highlights include a 6.4% YoY increase in revenue, reaching 305.7 Crores, and a 10.0% YoY growth in EBITDA, amounting to 95.2 Crores. However, the net profit saw a decrease of 10.2% YoY, standing at 118.0 Crores. The company's cash and investments stood at 5,703.0 Crores as of December 31, 2025. Traffic for the quarter stood at 184.5 million users, with 86.2% originating from mobile platforms.