Just Dial Limited — Capital/Financing Update 2021

May 14, 2021

May 14, 2021

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To

BSE Limited	National Stock Exchange	Metropolitan Stock Exchange
Department of Corporate ServicesListing Department	of India LimitedListing Department	of India Limited4thFloor, Vibgyor Towers,
P J Towers,	Exchange Plaza,	Plot No. C 62,
Dalal Street,	Plot no. C/1, G Block,	G Block, Opp. Trident Hotel,
Mumbai – 400001	Bandra-Kurla Complex,	Bandra Kurla Complex,
Scrip Code: 535648	Bandra (East),	Bandra (East),
	Mumbai – 400051	Mumbai – 400098
	Scrip Symbol:JUSTDIAL	Scrip Symbol:JUSTDIAL

Dear Sir/Madam,

Sub.: Outcome of the Board Meeting

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Just Dial Limited was held on today i.e. May 14, 2021 at 6.00 P.M. and concluded at 7.15 P.M. The meeting inter alia transacted the following businesses:

1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended March 31, 2021 and Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2021.

2. Considered and approved the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 along with Auditor's Report and Director’s Report thereon.

3. Considered and approved the allotment of 4,00,914 Equity Shares of face value of Rs.10/- each to certain employees of the Company pursuant to exercise by such employees of vested options granted to them under relevant Employee Stock Option Schemes of the Company.

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The brief details of allotment are as under:

Options Exercised	3,95,504 Options and 5,410 Options at an exerciseprice of Rs. 10/- each and Rs. 80/- each respectively.
Moneyrealizedbyexercise of options	Rs. 43,87,840/- (Rupees Forty Three Lakhs EightySeven Thousand Eight Hundred and Forty RupeesOnly).

Consequent to the above allotment, the issued, subscribed and paid-up share capital of the Company stands increased to Rs. 62,27,28,260/- comprising of 6,22,72,826 equity shares of face value Rs.10/- each.

We request you to take the same on record.

Thanking You,

Yours truly,

For Just Dial Limited

MANAN YOGENDRA UDANI Digitally signed by MANAN YOGENDRA UDANI DN: c=IN, st=Maharashtra, 2.5.4.20=70ab1c767f3eab5e57643772b2e92afed244ec0b39c561188bbe53cff5758e3a, postalCode=400064, street=B 17 SHANTI NAGAR S V ROAD NEAR N L HIGH SCHOOL MALAD WEST DELY MALAD (WEST) MUMBAI MH 400064, serialNumber=2ed28603ebec3b9a48d700e24821714d74270f870bc406534c4120e2097bde7d, o=Personal, cn=MANAN YOGENDRA UDANI, pseudonym=f27f7e2b3086a6cac24d0baf05debe31 Date: 2021.05.14 19:16:16 +05'30' Manan Udani Company Secretary