Corporate Governance

Just Dial Limited (ISIN : INE599M01018 ) Symbol : JUSTDIAL Period Ended Date/As on Date : 30-Sep-2024

Annexure 1 - Composition of Board of Directors Title Name of the Director PAN DIN Category Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed?[Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Mr Balasundaram Anand AAEPB9965H 02792009 Non-Executive - Independent Director - Chairperson 12-Mar-1964 No Active NA 02-Aug-2011 01-Oct-2019 30-Sep-2024 120.00 1 1 1 0 Mr Venkatachalam Sthanu Subramani AFVPM2219M 00202052 Executive Director - Not Applicable - CEO-MD 10-Nov-1965 No Active NA 05-Dec-2006 1 0 2 0 Mr Sanjay Bahadur AAGPB7876B 00032590 Non-Executive - Independent Director - Not Applicable 09-Nov-1962 No Active NA 02-Aug-2011 01-Oct-2019 30-Sep-2024 120.00 1 1 2 1 Mr Malcolm Monteiro AAFPM7212B 00089757 Non-Executive - Independent Director - Not Applicable 07-Jun-1953 No Active NA 02-Aug-2011 01-Oct-2019 30-Sep-2024 120.00 1 1 1 0 Mr Ranjit Vasant Pandit AFFPP4307R 00782296 Non-Executive - Independent Director - Not Applicable 05-Apr-1954 No Active NA 01-Sep-2021 01-Sep-2021 37.00 3 3 5 2 Ms Bhama Krishnamurthy AAPPK0269A 02196839 Non-Executive - Independent Director - Not Applicable 19-Dec-1954 No Active NA 01-Apr-2024 01-Apr-2024 6.00 5 5 6 0 Mr Venkatachalam Subramaniam AEPPS7247J 00009621 Non-Executive - Non Independent Director - Not Applicable 30-Mar-1966 No Active NA 01-Sep-2021 30-Sep-2021 1 0 4 3 Mr Ashwin Ahamendra Khasgiwala AABPK2198L 00006481 Non-Executive - Non Independent Director - Not Applicable 15-Mar-1973 No Active NA 01-Sep-2021 30-Sep-2021 1 0 1 1 Mr Geeta Kalyandas Fulwadaya AAFPF7961G 03341926 Non-Executive - Non Independent Director - Not Applicable 17-Nov-1979 No Active NA 01-Sep-2021 30-Sep-2021 3 0 1 0 Mr Anshuman Thakur ABRPT5393H 03279460 Non-Executive - Non Independent Director - Not Applicable 15-Jul-1977 No Active NA 13-Jan-2023 01-Apr-2023 2 0 1 0 Mr Dinesh Taluja ACKPT5011G 08144541 Non-Executive - Non Independent Director - Not Applicable 31-Aug-1979 No Active NA 13-Jan-2023 01-Apr-2023 2 0 6 3

Click here Composition of Committee

Click here Meeting of Board of Directors

Click here Meeting of Committees

Click here Related Party Transactions

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Annexure 2 - Website Affirmations Item Compliance status Details of non-compliance Whether prior approval of audit committee obtained Yes Whether shareholder approval obtained for material RPT NA Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee Yes The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes This report and/or the report submitted in the previous quarter has been placed before board of directors Yes Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website Yes Presence of chairperson of audit committee at the annual general meeting Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting Yes Whether corporate governance report disclosed in annual report Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting Yes

Click here Annual Affirmation

Click here Affirmation

Annexure 3 Broad heading Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes Presence of chairperson of audit committee at the annual general meeting 18(1)(d) Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes Whether corporate governance report disclosed in annual report 34(3) read with para C of Schedule V Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes

Signatory Details Name of signatory Designation of person Manan Udani Company Secretary and Compliance Officer