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	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
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?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
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?	false	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?	false	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?	true
Risk management committee	true
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	true
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						true
Whether Chairperson is related to MD or CEO						false	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		false				Active	NA		01-10-2024	01-10-2024		15	3	2	9	0
2	Mr	Venkatachalam Sthanu Subramani	Executive Director	Not Applicable	CEO-MD	false				Active	NA		05-12-2006				1	0	2	0
3	Mr	Ranjit Vasant Pandit	Non-Executive - Independent Director	Not Applicable		false				Active	NA		01-09-2021	01-09-2021		52	2	2	3	2
4	Ms	Bhama Krishnamurthy	Non-Executive - Independent Director	Not Applicable		false				Active	NA		01-04-2024	01-04-2024		21	5	5	8	0
5	Mr	Jain Dipak Chand	Non-Executive - Independent Director	Not Applicable		false				Active	NA		01-10-2024	01-10-2024		15	2	2	7	2
6	Mr	Venkatachalam Subramaniam	Non-Executive - Non Independent Director	Not Applicable		false				Active	NA		01-09-2021	30-09-2021			1	0	3	2
7	Mr	Ashwin Ahamendra Khasgiwala	Non-Executive - Non Independent Director	Not Applicable		false				Active	NA		01-09-2021	30-09-2021			1	0	1	1
8	Ms	Geeta Kalyandas Fulwadaya	Non-Executive - Non Independent Director	Not Applicable		false				Active	NA		01-09-2021	30-09-2021			3	0	1	0
9	Mr	Anshuman Thakur	Non-Executive - Non Independent Director	Not Applicable		false				Active	NA		13-01-2023	01-04-2023			2	0	3	0
10	Mr	Dinesh Taluja	Non-Executive - Non Independent Director	Not Applicable		false				Active	NA		13-01-2023	01-04-2023			1	0	3	1

Annexure I

Disclosure of notes on composition of committees explanatory

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson						true
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						true
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						true
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						true
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						true
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	15-07-2025			true	10	10	4
2	13-10-2025	89		true	10	10	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	15-07-2025				true	6	6	4	0
2	Audit Committee	13-10-2025	89			true	6	6	4	0
3	Stakeholders Relationship Committee	13-10-2025				true	4	4	2	0
4	Risk Management Committee	13-10-2025				true	4	4	2	0
5	Corporate Social Responsibility Committee	15-07-2025				true	4	4	2	0
6	Corporate Social Responsibility Committee	13-10-2025	89			true	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	true
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	true
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	true
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	true
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.	true
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.	true
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		false
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
Sr.	Date of the event	Brief details of the event
No records available

Signatory Details
Name of signatory	Manan Udani
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	30-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter		0
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 Acquisition of Shares or Voting Rights in Unlisted Companies-The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr.No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
No records available

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:)
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr.No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
No records available

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
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	26-12-2025	The Company has received an order dated December 26, 2025 (“Order”) from the Assistant Commissioner of State Tax, Mazgaon, Mumbai, imposing on the Company a penalty of Rs. 6.62 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 2018-19. The Order also provides for demand of additional tax amount along with applicable interest aggregating Rs. 15.21 crore. The Company intends to file an appeal against the Order.	No further update to the disclosure made on December 27, 2025