JUSTDIAL2026-08-08JUSTDIAL2026-08-082026-08-08ResolutionOrAgendaDomain1JUSTDIAL2026-08-08ResolutionOrAgendaDomain1JUSTDIAL2026-08-082026-08-08ResolutionOrAgendaDomain2JUSTDIAL2026-08-08ResolutionOrAgendaDomain2JUSTDIAL2026-08-082026-08-08ResolutionOrAgendaDomain3JUSTDIAL2026-08-08ResolutionOrAgendaDomain3JUSTDIAL2026-08-082026-08-08ResolutionOrAgendaDomain4JUSTDIAL2026-08-08ResolutionOrAgendaDomain4xbrli:pureJUSTDIALJust Dial LimitedNew2026-08-0821:29:002026-08-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Thirty-SecondMonday2026-08-3117:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. V. Subramaniam (DIN: 00009621) who retires by rotation as a DirectorNon-Executive - Non-Independent DirectorV. Subramaniam000096212026-08-312026-08-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Ms. Geeta Fulwadaya (DIN: 03341926) who retires by rotation as a DirectorNon-Executive - Non-Independent DirectorMs. Geeta Fulwadaya033419262026-08-312026-08-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Ranjit Pandit (DIN: 00782296) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Ranjit Pandit007822962026-09-012031-08-312