Just Dial : Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Secretarial Auditor
Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor
Dear Sir / Madam,
The Members of the Company have, at the Thirty-First Annual General Meeting held today, i.e., Tuesday, September 2, 2025, based on the recommendation of the Board of Directors, appointed VKMG & Associates LLP, Practicing Company Secretaries (Firm Registration No. L2019MH005300), as the Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years, commencing from the financial year 2025-26 to the financial year 2029-30.
Brief profile of VKMG & Associates LLP, Practicing Company Secretaries is attached. The meeting of the Members of the Company concluded at 6:07 p.m. (IST).
This is for your information and records.
Thanking you, Yours truly,
For Just Dial Limited
MANAN YOGENDRA UDANI
Manan Udani
Digitally signed by MANAN YOGENDRA UDANI
Date: 2025.09.02
20:23:04 +05'30'
Company Secretary and Compliance Officer
Encl.: as above
Brief Profile of VKMG & Associates LLP, Practicing Company Secretaries:
VKMG & Associates LLP is a peer-reviewed firm of Company Secretaries in Practice. The firm has an extensive experience in providing Secretarial Audit Services and caters to a diverse clientele across sectors including, Information Technology, Banking & Capital Markets, Non-Banking Financial Companies (NBFC), Insurance, Asset Management Companies (AMC), E-Commerce and Real Estate. The firm comprises three full-time partners supported by a team of well-trained and experienced professionals and possessing more than two decades of expertise and exposure in Corporate Laws, FEMA, SEBI Regulations, Insolvency and Bankruptcy Code (IBC), Real Estate Laws and others.
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Just Dial Ltd. published this content on September 02, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on September 02, 2025 at 15:42 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 : Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Secretarial Auditor
