JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 14 2023 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the 1st quarter ended June 30 2023.We request you to take the above on record and disseminate the same on your website.