Just Dial : Financial Result Updates

January 13, 2023

To

BSE Limited	National Stock Exchange of	Metropolitan Stock Exchange
Department of	India Limited	of India Limited
Corporate Services	Listing Department	205(A), 2nd Floor,
Listing Department	Exchange Plaza, Plot no. C/1,	Piramal Agastya Corporate Park,
P J Tower, Dalal Street,	G Block, Bandra-Kurla Complex,	L.B.S Road, Kurla (West),
Mumbai - 400001	Bandra (East), Mumbai - 400051	Mumbai - 400070
Scrip Code: 535648	Scrip Symbol: JUSTDIAL	Scrip Symbol: JUSTDIAL

Dear Sir/Madam,

Sub.: Outcome of Board Meeting

In continuation of our letter dated January 6, 2023, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. January 13, 2023 has inter alia transacted the following businesses and have approved the following matters:

1. Financial Results:
   Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:
2. 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2022.
   2. Limited Review Reports of the Statutory Auditors on the aforesaid Results.

The aforesaid Financial Results can also be accessed at the Company's website at www.justdial.com

1. Resignation of Director:
   The Board took note of / accepted the resignation tendered by Ms. Divya Murthy (DIN:0009302573), Non-Executive,Non-Independent Director with effect from January 13, 2023.
2. Appointment of Directors:
   Upon recommendation of the Nomination and Remuneration Committee, the Board considered and approved the appointment of the following directors w.e.f. January 13, 2023, subject to the approval of shareholders of the Company through postal ballot.

Sr.	Name, DIN and Profile	Designation
No.
I	Mr. Anshuman Thakur (DIN: 03279460)	Additional	Director,
		designated as Non-
	Mr. Anshuman Thakur has completed his graduation	executive,	Non-
	in Economics and MBA from IIM Ahmedabad. Mr.	independent
	Anshuman Thakur is Senior Vice President at Jio	Director
	Platforms Limited. He joined the Reliance Group in
	2014 and has ever since been closely involved with
	the Jio business.
	Mr. Anshuman Thakur has over 22 years of
	experience in corporate strategy and investment
	banking and has worked across diverse industries.
	Prior to joining Reliance, he worked with Morgan
	Stanley as Head of Mergers & Acquisitions in India.
	He was a TMT coverage banker at Rothschild prior to
	his stint at Morgan Stanley. He has also worked with
	Arthur Andersen and Ernst & Young in the area of
	corporate finance and strategy.
II	Mr. Dinesh Taluja (DIN: 08144541)	Additional	Director,
		designated as Non-
	Mr. Dinesh Taluja has completed his B.Tech from IIT	executive,	Non-
	Delhi and MBA from IIM Ahmedabad. Mr. Dinesh	independent
	Taluja is CFO of Reliance Retail Limited and Dy.	Director
	CFO of Reliance Retail Ventures Limited.
	Mr. Dinesh Taluja has 18 years of experience across
	Investment Banking, Management Consulting &
	Private Equity and has worked in various roles across
	Credit Suisse, Standard Chartered Bank, McKinsey &
	Company and Peepul Capital. He was associated
	with Credit Suisse where he was leading their India's
	M&A practice.

The aforesaid Directors will be liable to retire by rotation.

None of the aforesaid directors have been debarred from holding the office of director by virtue of any SEBI order or any other such authority;

None of the aforesaid directors are related to any member of the Board.

1. Postal Ballot Notice:

The Board considered and approved the draft Postal Ballot Notice for obtaining the approval of shareholders for the appointment of Mr. Anshuman Thakur and Mr. Dinesh Taluja as Directors of the Company.

The meeting of the Board of Directors commenced at 8.15 p.m. and concluded at 9.00 p.m.

We request you to take the above on record and disseminate the same on your website.

Thanking you,

Yours truly,

For Just Dial Limited

MANAN YOGENDRA UDANI

Digitally signed by MANAN YOGENDRA UDANI

Date: 2023.01.13 21:03:26 +05'30'

Manan Udani Company Secretary

Encl: as above

Chartered Accountants

One International Center

Tower 3, 27th-32nd Floor,

Senapati Bapat Marg,

Elphinstone Road (West)

Mumbai - 400013

Maharashtra, India

Tel: [phone]

Fax: [phone]

INDEPENDENT AUDITORS' REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS

TO THE BOARD OF DIRECTORS OF JUST DIAL LIMITED

1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Just Dial Limited (the Company), for the quarter and nine months ended December 31, 2022 (the Statement), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (Ind AS) 34 on 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.
3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 on 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.
4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement,

prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India, has

Regd. Office. One International Center, Tower 3, 27th -32nd Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai - 400 013, Maharashtra, India. (LLP Identification No. AAB-8737)

not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For Deloitte Haskins & Sells LLP

Chartered Accountants

(Firm's Registration No.117366W/W-100018)

Mohammed Bengali

(Partner)

Membership No. 105828

UDIN: 23105828BGWPHB8041

Place: Mumbai

Date: January 13, 2023