Just Dial Limited — Others, 12-08-2025: Copy of Newspaper Publication

Just Dial Limited has provided an update on its Thirty-First Annual General Meeting (AGM). The AGM will be held virtually via Video Conferencing/Other Audio Visual Means on September 2, 2025, at 5:30 p.m. Shareholders can access the Annual Report for FY 2024-25, Board's Report, and Auditor's Report on the company's website and stock exchange platforms. The company is offering remote e-voting for resolutions from August 28, 2025, to September 1, 2025. Only shareholders registered as of August 26, 2025, are eligible to vote, ensuring all eligible investors can participate in key decisions.