JUST DIAL LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its meeting held on January 13, 2022 has, inter-alia, approved the appointment of Mr. Anshuman Thakur (DIN: 03279460) and Mr. Dinesh Taluja (DIN: 08144541) as Additional Directors, designated as Non-Executive, Non-Independent Directors and took note / accepted resignation of Ms. Divya Murthy (DIN:0009302573) from the Directorship of the Company.