Just Dial Limited — Capital/Financing Update 2021

Jul 13, 2021

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July 13, 2021

To

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

Dear Sir/Madam,

Sub.: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In continuation to our earlier notice dated July 10, 2021 and pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “ Listing Regulations ”), we hereby inform you that a meeting of the Board of Directors of Just Dial Limited (the “ Company ”) which is scheduled to be held on Friday, July 16, 2021 shall also inter alia consider and evaluate proposals for raising funds by way of issue of bonds including debentures/non-convertible debt instruments/securities and/or any other instruments/equity shares/any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required and the approval of the shareholders of the Company.

Further, as intimated on June 30, 2021, the trading window for dealing in securities of the Company has already been closed from the close of business hours of June 30, 2021 and would open 48 hours after the announcement of the financial results of the Company for the 1[st] quarter ending June 30, 2021 to the public. Hence, the trading window shall be deemed to be closed even in respect of the aforesaid proposals in accordance with applicable laws.

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: 2021.07.13 22:50:33 +05'30'

Manan Udani Company Secretary

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