Just Dial : Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Building A, Unit 205(A), 2nd Floor, Piramal Agastya Corporate Park,
L.B.S Road, Kurla (West), Mumbai - 400070
Trading 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 April 1, 2025 to September 30, 2025 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: 2025.10.13
22:27:27 +05'30'
Manan Udani
Company Secretary and Compliance Officer Encl: as above
Just Dial Limited - Disclosure of Related Party Transactions for the period April 1, 2025 to September 30, 2025
(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.
No.
Details of the party (listed entity
/subsidiary) entering into the transaction
Details of the counterparty
Type of related party transaction
Details of other related party transaction
Value of the related party transaction as approved by the audit committee
Remarks on approval by audit committee
Value of the related party transaction ratified by the Audit Committee
Date of Audit Committee Meeting where the ratification was approved
Value of transaction during the reporting period
In case monies are due to either party as a result of the transaction
In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments
Details of the loans, inter-corporate deposits, advances or investments
Notes
Name
Name
Relationship of the counterparty with the listed entity or its subsidiary
Opening Balance
Closing Balance
Nature of indebtedness (loan/ issuance of debt/ any other etc.)
Purpose for which the funds will be utilised by the ultimate recipient of funds (end-usage)
1
Just Dial Limited
Reliance Jio Infocomm
Limited
Fellow Subsidiary
Purchase of goods or
services
50.00
-
0.02
-
-
2
Just Dial Limited
Jio Platforms Limited
Fellow Subsidiary
Purchase of goods or services
50.00
-
0.00
-
-
3
Just Dial Limited
Jio Things Limited
Fellow Subsidiary
Purchase of goods or
services
500.00
-
4.41
0.75
0.99
4
Just Dial Limited
Reliance Retail Limited
Fellow Subsidiary
Purchase of goods or
services
50.00
-
0.00
-
-
5
Just Dial Limited
V.S.S. Mani
Key Management Personnel
Remuneration
30.00
The Audit Committee has approved payment of remuneration to the Promoter Group Director in accordance with the Companies Act, 2013 and Shareholders' Approval
15.00
-
-
Remuneration paid to Managing Director
6
Just Dial Limited
V. Krishnan
Relative of Key Management
Personnel
Remuneration
31.12
-
15.56
-
-
7
Just Dial Limited
Manasi Iyer
Relative of Key Management
Personnel
Remuneration
1.20
-
0.23
-
-
Total Value of Transaction during the reporting period
35.22
General Notes:
1 If the amount is less than Rs 5,000 then the figure is shown as 0.00.
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Just Dial Ltd. published this content on October 13, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on October 13, 2025 at 17:14 UTC.
Just Dial Limited is a local search engine company. The Company provides local search, search related services and software services to users in India through multiple platforms such as the Internet, mobile Internet, over the telephone (voice), text (SMS). It enables quick discovery of local businesses across categories and geographies through rich and curated information served via multiple platforms: Website, mobile site, Android & iOS apps and pan-India voice service. Its platforms include JD App, JD Ratings, JD Business, JD Mart, JD Analytics, Online Self-Sign-Up, JD Omni and JD Pay. JD App is a one-stop destination offering simple and intuitive business discovery services, it also contains features like user ratings, location-based search, 360-degree images, movies, news, sports, stocks and augmented reality (AR)-based listing finder, among others. JD Mart is an exclusive B2B marketplace made for micro, small and medium enterprises (MSMEs) to fulfil their business requirements.
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Just Dial : Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015