October 13, 2025 To

Metropolitan Stock Exchange of India Limited

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.)

Details of other indebtedness

Cost

Tenure

Nature (loan/ advance/ inter-corporate deposit/ investment)

Interest Rate (%)

Tenure

Secured/ unsecured

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.

Attachments

  • Original document
  • Permalink

Disclaimer

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.