Integrated Governance

Just Dial Limited

General information about company

Scrip code	535648
NSE Symbol	JUSTDIAL
MSEI Symbol	JUSTDIAL
ISIN	INE599M01018
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Not Applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	Not Applicable
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Yes
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	j00359, dimple012
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson						Yes
Whether Chairperson is related to MD or CEO						No	Disqualification of Directors under section 164 of the Companies Act, 2013
Sr no.	Title(Mr/Ms)	Name of the Director	Category 1 of directors	Category 2 of directors	Category 3 of directors	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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Mr	Krishnan Sudarshan	Non-Executive - Independent Director	Chairperson		No				Active	NA		01-10-2024	01-10-2024		21	3	2	8	0
2	Mr	Venkatachalam Sthanu Subramani	Executive Director	Not Applicable	CEO-MD	No				Active	NA		05-12-2006				1	0	2	0
3	Mr	Ranjit Vasant Pandit	Non-Executive - Independent Director	Not Applicable		No				Active	NA		01-09-2021	01-09-2021		58	2	2	3	2
4	Ms	Bhama Krishnamurthy	Non-Executive - Independent Director	Not Applicable		No				Active	NA		01-04-2024	01-04-2024		27	4	4	7	0
5	Mr	Jain Dipak Chand	Non-Executive - Independent Director	Not Applicable		No				Active	NA		01-10-2024	01-10-2024		21	2	2	7	2
6	Mr	Venkatachalam Subramaniam	Non-Executive - Non Independent Director	Not Applicable		No				Active	NA		01-09-2021	30-09-2021			1	0	3	2
7	Mr	Ashwin Ahamendra Khasgiwala	Non-Executive - Non Independent Director	Not Applicable		No				Active	NA		01-09-2021	30-09-2021			1	0	1	1
8	Ms	Geeta Kalyandas Fulwadaya	Non-Executive - Non Independent Director	Not Applicable		No				Active	NA		01-09-2021	30-09-2021			3	0	1	0
9	Mr	Anshuman Thakur	Non-Executive - Non Independent Director	Not Applicable		No				Active	NA		13-01-2023	01-04-2023			2	0	3	0
10	Mr	Dinesh Taluja	Non-Executive - Non Independent Director	Not Applicable		No				Active	NA		13-01-2023	01-04-2023			1	0	3	1

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	Ranjit Vasant Pandit	Non-Executive - Independent Director	Chairperson	20-10-2021
2	Venkatachalam Sthanu Subramani	Executive Director	Member	27-01-2016
3	Bhama Krishnamurthy	Non-Executive - Independent Director	Member	01-10-2024
4	Jain Dipak Chand	Non-Executive - Independent Director	Member	01-10-2024
5	Krishnan Sudarshan	Non-Executive - Independent Director	Member	01-10-2024
6	Venkatachalam Subramaniam	Non-Executive - Non Independent Director	Member	20-10-2021

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	Jain Dipak Chand	Non-Executive - Independent Director	Chairperson	01-10-2024
2	Bhama Krishnamurthy	Non-Executive - Independent Director	Member	01-10-2024
3	Krishnan Sudarshan	Non-Executive - Independent Director	Member	01-10-2024
4	Ashwin Ahamendra Khasgiwala	Non-Executive - Non Independent Director	Member	20-10-2021

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	Jain Dipak Chand	Non-Executive - Independent Director	Chairperson	01-10-2024
2	Venkatachalam Sthanu Subramani	Executive Director	Member	02-08-2011
3	Bhama Krishnamurthy	Non-Executive - Independent Director	Member	01-10-2024
4	Dinesh Taluja	Non-Executive - Non Independent Director	Member	17-04-2023

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	Bhama Krishnamurthy	Non-Executive - Independent Director	Chairperson	01-10-2024
2	Venkatachalam Sthanu Subramani	Executive Director	Member	01-10-2024
3	Krishnan Sudarshan	Non-Executive - Independent Director	Member	01-10-2024
4	Dinesh Taluja	Non-Executive - Non Independent Director	Member	17-04-2023

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	Krishnan Sudarshan	Non-Executive - Independent Director	Chairperson	01-10-2024
2	Venkatachalam Sthanu Subramani	Executive Director	Member	12-05-2014
3	Jain Dipak Chand	Non-Executive - Independent Director	Member	01-10-2024
4	Ashwin Ahamendra Khasgiwala	Non-Executive - Non Independent Director	Member	20-10-2021

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	13-01-2026			Yes	10	9	3
2	13-04-2026	89		Yes	10	9	4

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	13-01-2026				Yes	6	5	3	0
2	Audit Committee	13-04-2026	89			Yes	6	5	4	0
3	Risk Management Committee	27-03-2026				Yes	4	4	2	0
4	Nomination and remuneration committee	13-04-2026				Yes	4	4	3	0
5	Stakeholders Relationship Committee	13-04-2026				Yes	4	4	2	0
6	Corporate Social Responsibility Committee	13-01-2026				Yes	4	4	2	0
7	Corporate Social Responsibility Committee	13-04-2026	89			Yes	4	4	2	0

Annexure I

V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	Manan Udani
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter

Signatory Details

Name of signatory	Manan Udani
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	30-07-2026

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes				Textual Information(1)
Sr.No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Assistant Commissioner of State Tax, Mazgaon, Mumbai	24-03-2026	The Company has received an order dated March 24, 2026 (“Order”) from the Assistant Commissioner of State Tax, Mazgaon, Mumbai, imposing on the Company a penalty of Rs. 8.74 crore under Section 74 of the Central Goods and Services Tax Act, 2017 and the Maharashtra Goods and Services Tax Act, 2017. The Order has been passed alleging excess availment of input tax credit by the Company on common services during the FY 2019-20. The Order also provides for demand of additional tax amount along with applicable interest aggregating Rs. 18.89 crore. The Company intends to file an appeal against the Order.	The Company has filed an Appeal with State Appellate Authority on June 22, 2026.

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Textual Information(1)

With reference to the order dated December 26, 2025, as reported in the previous quarter, there have been no further updates in relation to the said order during the quarter ended June 30, 2026.