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

This is to inform you that the members of the Company have approved: (i) Appointment of Ms. Bhama Krishnamurthy as an Independent Director (ii) Appointment of Prof. Dipak C. Jain as an Independent Director and (iii) Appointment of Mr. Krishnan Sudarshan as an Independent Director.