JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended March 31 2024 and Audited Financial Results (Consolidated and Standalone) of the Company for the financial year ended March 31 2024.We request you to take the above on record and disseminate the same on your website.