JUST DIAL LTD.

Just Dial Limited has received disclosures from promoter V.S.S. Mani and Eshwary Krishnan regarding the creation and release of encumbrances on their shares. V.S.S. Mani created an encumbrance of 2,39,647 shares (0.28% of total share capital) with Reliance Retail Ventures Limited on September 28, 2026, under 'Others' as per the Shareholders Agreement dated July 16, 2021. Simultaneously, Eshwary Krishnan released an equal number of shares (2,39,647 shares, 0.28%) on the same date. Other promoters like Anita Mani, V. Krishnan, and Manasi Iyer also have their shares encumbered as per the July 2021 agreement, with no changes reported for them in this filing. Reliance Retail Ventures Limited has no encumbrance on its promoter shares.

Just Dial Ltd has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Eshwary Krishnan regarding changes in share encumbrance. The disclosure, dated October 2, 2026, details the release of 2,39,647 shares (0.28% of total capital) previously encumbered with Reliance Retail Ventures Limited. Additionally, it notes the creation of encumbrance on 2,39,647 shares (0.28%) with Reliance Retail Ventures Limited. The filing also references a prior Shareholder Agreement dated July 16, 2021, indicating encumbrance on shares held by V. Krishnan, V.S.S. Mani, Anita Mani, and others.

V S S Mani has acquired 2,39,647 equity shares of Just Dial Limited (JDL) through an inter-se transfer by way of gift from Mrs. Eshwary Krishnan, a promoter group member. This transaction, dated September 28, 2026, resulted in Mr. Mani's shareholding increasing from 7.61% to 7.89% of the total share capital. The acquisition was made under exemption Regulation 10(1)(a)(ii) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, with prior disclosure made on August 21, 2026. No consideration was involved in this gift transfer.

Just Dial Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the company's financial results for the second quarter and half-year ending September 30, 2026, are made public. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being prepared and finalized.

Just Dial Limited (JDL) has announced an inter-se transfer of shares within its promoter group. Mr. V.S.S Mani, part of the promoter group, will acquire 2,39,647 equity shares, representing 0.28% of the total share capital, from Mrs. Eshwary Krishnan. This transaction is structured as a gift, with no consideration involved. The acquisition is exempt from an open offer under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The proposed date of acquisition is on or after August 31, 2026. Following the transaction, Mr. Mani's shareholding will increase from 7.61% to 7.89%, while Mrs. Krishnan's will reduce from 0.28% to 0%. The aggregate shareholding of the acquirer and seller remains unchanged.

Just Dial Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 5:30 p.m. IST, via Video Conferencing. The company has released its Annual Report for the financial year 2025-26, which includes the notice convening the AGM. The report details financial highlights such as Total Income of ₹15,477.2 Mn, Operating EBITDA of ₹3,575.2 Mn (29.5% margin), Revenue from Operations of ₹12,138.6 Mn, and Profit After Tax of ₹4,970.2 Mn (32.1% margin). The cut-off date for determining eligible members to vote is Monday, August 24, 2026. The Annual Report is available on the company's website.

Just Dial Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 5:30 p.m. IST, via Video Conferencing. The company will present its Annual Report for the financial year 2025-26, which includes the Notice of the AGM. Members whose email addresses are registered will receive the report electronically. For others, a web-link to the report has been sent and is also available on the company's website. The cut-off date for determining eligible members to vote is Monday, August 24, 2026. The report highlights a strengthening operating momentum in FY 2025-26, with growth in revenue from operations, operating EBITDA, and marketplace activity.

Just Dial Limited announced its unaudited financial results for the first quarter ended June 30, 2026 (1Q-FY27). The company reported a 9.9% year-on-year (YoY) increase in revenue to ₹327.5 Crores, with a 6.6% quarter-on-quarter (QoQ) growth. EBITDA stood at ₹87.4 Crores, a 1.1% YoY increase, with an EBITDA margin of 26.7%. Net profit rose by 4.1% YoY to ₹166.2 Crores. Traffic (Quarterly Unique Visitors) reached 192.9 million users. The company highlighted significant AI integration across its operations, enhancing user experience and business productivity, and introduced the JD Mart Super Sixer Pack for B2B sellers. Cash and Investments stood at ₹6,022.1 Crores.

Just Dial Ltd announced a board meeting outcome where the resignation of Mr. Dinesh Taluja as Non-executive Director was noted, effective July 10, 2026. Concurrently, the company approved the appointment of Mr. Dinkar Ayilavarapu as Chief Executive Officer (designate) and Key Managerial Personnel, effective July 10, 2026, to take over as CEO from August 1, 2026. Mr. V.S.S. Mani completes his term as MD & CEO on July 31, 2026. Additionally, the board approved the Unaudited Financial Results for the first quarter ended June 30, 2026. Mr. Dinesh Taluja was also appointed as Chief Financial Officer and Key Managerial Personnel from July 11, 2026.

Just Dial Ltd announced a board meeting outcome where the resignation of Mr. Dinesh Taluja as Non-executive Director was accepted, effective July 10, 2026. Concurrently, the company approved the appointment of Mr. Dinkar Ayilavarapu as Chief Executive Officer (designate) and Key Managerial Personnel, effective July 10, 2026, who will take over as CEO from August 1, 2026. Mr. V.S.S. Mani completes his term as MD & CEO on July 31, 2026. The board also approved the Unaudited Financial Results for the first quarter ended June 30, 2026. Additionally, Mr. Dinesh Taluja has been appointed as Chief Financial Officer and Key Managerial Personnel from July 11, 2026.