Just Dial : Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

April 17, 2024

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: Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions for the period from October 1, 2024 to March 31, 2024 in pdf form.

Kindly take the same on record.

Thanking you,

Yours truly,

For Just Dial Limited

MANAN YOGENDRA UDANI

Digitally signed by MANAN YOGENDRA UDANI

Date: 2024.04.17 22:30:47 +05'30'

Manan Udani Company Secretary

Encl: as above

Just Dial Limited - Disclosure of Related Party Transactions for the period October 1, 2023 to March 31, 2024

(Rs. in Millions unless otherwise stated)

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-

corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed

only once, during the reporting period when such transaction was undertaken.

Sr.

Details of the

Details of the counterparty

Type of related party

Details of

Value of the

Remarks on

Value of

In case monies are

In case any financial indebtedness is incurred to

Details of the loans, inter-corporate deposits, advances or investments

No.

party (listed

transaction

other related

related party

approval by audit

transaction

due to either party

make or give loans, inter-corporate deposits,

entity

party

transaction as

committee

during the

as a result of the

advances or investments

/subsidiary)

transaction

approved by

reporting

transaction

entering into the

the audit

period

transaction

committee

Notes

Name

Name

Relationship of the

Opening

Closing

Nature of

Details of other

Cost

Tenure

Nature (loan/

Interest

Tenure

Secured/

Purpose for which the

counterparty with the

Balance

Balance

indebtedness

indebtedness

advance/ inter-

Rate (%)

unsecured

funds will be utilised

listed entity or its

(loan/ issuance of

corporate

by the ultimate

subsidiary

debt/ any other

deposit/

recipient of funds (end-

etc.)

investment)

usage)

1

Just Dial Limited

Jio Platforms Limited

Fellow Subsidiary

Purchase of goods or

100.00

-

0.00

-

-

services

2

Just Dial Limited

MYJD Private Limited

Wholly-owned Subsidiary

Loan

1.00

-

-0.65

0.65

-

Repayment of

loan given

3

Just Dial Limited

MYJD Private Limited

Wholly-owned Subsidiary

Interest received

0.00

-

0.03

-

-

4

Just Dial Limited

MYJD Private Limited

Wholly-owned Subsidiary

Investment

0.00

-

0.70

0.00

0.70

Investment

0.00%

NA

Unsecured

Business Purpose

Investment in

equity shares

5

Just Dial Limited

Reliance Jio Infocomm

Fellow Subsidiary

Purchase of goods or

500.00

-

0.02

0.00

-

Limited

services

6

Just Dial Limited

Reliance Retail Limited

Fellow Subsidiary

Purchase of goods or

500.00

-

0.01

-

-

services

7

Just Dial Limited

Reliance Retail Limited

Fellow Subsidiary

Any other transaction

Receivables

0.00

-

-

0.51

-

8

Just Dial Limited

B. Anand

Director

Remuneration

0.00

Remuneration is as

0.70

-

-

Sitting fees paid

per the Companies

is not included

Act, 2013 and

Shareholders'

Approval

9

Just Dial Limited

Bhavna Thakur

Director

Remuneration

0.00

Remuneration is as

0.70

-

-

Sitting fees paid

per the Companies

is not included

Act, 2013 and

Shareholders'

Approval

10

Just Dial Limited

Malcolm Monteiro

Director

Remuneration

0.00

Remuneration is as

0.70

-

-

Sitting fees paid

per the Companies

is not included

Act, 2013 and

Shareholders'

Approval

11

Just Dial Limited

Sanjay Bahadur

Director

Remuneration

0.00

Remuneration is as

0.70

-

-

Sitting fees paid

per the Companies

is not included

Act, 2013 and

Shareholders'

Approval

12

Just Dial Limited

Abhishek Bansal

Key Management Personnel

Remuneration

0.00

Remuneration is in

29.85

-

-

Remuneration

accordance with the

paid to Chief

remuneration policy

Financial Officer

approved by the

Nomination and

Remuneration

Committee.

13

Just Dial Limited

Manan Udani

Key Management Personnel

Remuneration

0.00

Remuneration is in

2.63

-

-

Remuneration

accordance with the

paid to Company

remuneration policy

Secretary

approved by the

Nomination and

Remuneration

Committee.

14

Just Dial Limited

V. Krishnan

Relative of Key

Remuneration

31.12

-

15.56

-

-

Management Personnel

15

Just Dial Limited

Manasi Iyer

Relative of Director and Key

Remuneration

1.20

-

0.59

-

-

Management Personnel

Total Value of Transaction during the reporting period

51.54

General Notes:

1 Remuneration of Directors and KMPs includes amount payable, if any as on March 31, 2024 2 Sitting fees paid to Directors not included in disclosure

3 The value of the related party transaction approved by the audit committee is shown as '0' for transaction(s) where approval of audit committee is not applicable as per Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4 If the amount is less than Rs 5,000 then the figure is shown as 0.00