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Just Dial Limited Capital/Financing Update 2023

Jan 13, 2023

61780_rns_2023-01-13_e305a940-dd77-4bbd-b3d4-90921cedfcc4.pdf

Capital/Financing Update

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January 13, 2023

To

BSE Limited National Stock Exchange of Metropolitan Stock Exchange Department of Corporate India Limited of India Limited Services Listing Department 205(A), 2[nd] Floor, Listing Department Exchange Plaza, Plot no. C/1, Piramal Agastya Corporate Park, P J Tower, Dalal Street, G Block, Bandra-Kurla Complex, L.B.S Road, Kurla (West), Mumbai - 400001 Bandra (East), Mumbai - 400051 Mumbai - 400070 Scrip Code: 535648 Scrip Symbol: JUSTDIAL Scrip Symbol: JUSTDIAL

Dear Sir/Madam,

Sub.: Statement of deviation or variation in the use of proceeds raised through Preferential Issue

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in the use of proceeds raised through Preferential Issue. A statement confirming that there is no deviation or variation in the utilisation of these proceeds, duly reviewed by the Audit Committee, is enclosed herewith as “ Annexure A” .

We request you to take the same on record.

Thanking you,

Yours truly,

For Just Dial Limited

MANAN Digitally signed by MANAN YOGENDRA YOGENDRA UDANI Date: 2023.01.13 21:37:18 UDANI +05'30' Manan Udani Company Secretary

Encl: as above

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Annexure A

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Annexure A Annexure A Annexure A
Statement of Deviation / Variation in utilisation of funds raised
Name of listed entity Just Dial Limited
Mode of Fund Raising Preferential Issue
Date of Raising Funds September 01, 2021
Amount Raised INR 2,164.88 Crores
Report filed for Quarter ended December 31, 2022
Monitoring Agency Not applicable
Monitoring Agency Name, if applicable Not applicable
Is there a Deviation / Variation in use of funds raised No
If yes, whwhich wa ether the same is pursuant to change in terms of a contract or objects,s approved by the shareholders Not applicable
If Yes, Dat e of shareholder Approval Not applicable
Explanati on for the Deviation / Variation Not applicable
Comment s of the Audit Committee after review No Comments
Comment s of the auditors, if any No Comments

Objects for which funds have been raised and where there has been a deviation, in the following table

Objects fo r which funds have been raised and where there has been a deviation, in the following table r which funds have been raised and where there has been a deviation, in the following table r which funds have been raised and where there has been a deviation, in the following table r which funds have been raised and where there has been a deviation, in the following table r which funds have been raised and where there has been a deviation, in the following table r which funds have been raised and where there has been a deviation, in the following table r which funds have been raised and where there has been a deviation, in the following table r which funds have been raised and where there has been a deviation, in the following table r which funds have been raised and where there has been a deviation, in the following table r which funds have been raised and where there has been a deviation, in the following table r which funds have been raised and where there has been a deviation, in the following table
Original O bject ModifiedObject, if any OriginalAllocation Modifiedallocation, ifany FundsUtilised Amount ofDeviation/Variationfor thequarteraccordingto applicableobject Remarks if any
The proceeds of the issue will beutilizedtofundcapitalexpenditures, workingcapitalrequirements,acquisitionofshares, assets or business of theCompany and its subsidiaries,andforgeneralcorporatepurposes. eeds of the issue will betofundcapitalures, workingcapitalents,acquisitionof NotApplicable INR 2,164.88Crores NotApplicable Nil NotApplicable NoDeviation
s, workingts,acquisit capitalionof
ts or businesand its subgeneralc s of thesidiaries,orporate
Deviation or variation could mean:(a) Deviation in the objects or purposes for which the funds have been raised or(b) Deviation in the amount of funds actually utilized as against what was originally disclosed or(c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter ofetc.Name of Signatory: Manan UdaniDesignation: Company SecretaryMANANYOGENDRA UDANIDigitally signed by MANANYOGENDRA UDANIDate: 2023.01.13 21:37:46+05'30' offer,
r variation cn in the objn in the amin terms of a ould mean:
he objhe amms of a ects or purposes for which the funds have been raised orount of funds actually utilized as against what was originally disclosed orcontract referred to in the fund raising document i.e. prospectus letter of
,Digitally signed by MANANYOGENDRA UDANI
: Manan Udaniany Secretary Date: 2023.01.13 21:37:46+05'30'

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