Just Dial Limited — Major Shareholding Notification 2019

Apr 25, 2019

April 5, 2019

To

Just Dial Limited Palm Court, Building M, 501/B, 5th Floor, New Link Road, Beside Goregaon Sports Complex, Malad (West), Mumbai - 400 064.

To

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051.

To

BSE Limited Corporate Relations Department, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai - 400 001.

To

Metropolitan Stock Exchange of India Limited 4th Floor, Vibgyor Towers, Plot No C 62, G-Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai - 400 098.

Sub: Disclosure of Shareholding in Just Dial Limited as on 31.03.2019

Ref: Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir,

Please find enclose herewith my disclosure pursuant to the provisions of Regulation 30(1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended on 31st March, 2019.

Request you to take the same on your record.

Thanking you,

Yours faithfully,

Ramani-lvei Encl: as above

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part -A- Details of Shareholding

$\mathbf{1}$	Name of the Target Company (TC)	Just Dial Limited
$\overline{2}$	Name(s) of the stock exchange(s) where the shares of the TC	BSE LimitedNational Stock Exchange of India LimitedMetropolitan Stock Exchange of India Limited
	are listed
3	Particulars of the shareholder(s):
a	Name of person(s) together with Persons Acting inConcert (PAC) whose total holding (including that in the formof shares, warrants, convertible securities and any otherinstrument that would entitle the holder to receive shares inthe TC) is more than 25% of the voting rights of the TC.
b	OrName(s) of promoter(s), member of the promoter group andPAC with him.	Ramani Iyer٠V. S. S. ManiV. Krishnan$\bullet$Anita Mani$\bullet$Eshwary Krishnan
		$\bullet$
$\overline{4}$	Particulars of the shareholding of person(s) mentioned at (3)above	Numberofshares	% w. r. t. total/votingsharecapital whereverapplicable	%oftotaldilutedshare/votingcapital of TC (*)
	As of March 31, 2019 holding of:
(a)	Shares
	Ramani Iyer	10,49,952	1.62	1.62
	V. S. S. Mani	1,94,72,804	30.07	30.07
	V. Krishnan	5,93,777	0.92	0.92
	Anita Mani	5,97,509	0.92	0.92
	Eshwary Krishnan	2,02,228	0.31	0.31
(b)	Voting Rights (otherwise than by shares)		$\overline{ }$
(c)	Warrants		÷
(d)	Convertible Securities		ä,
(e)	Any other instrument that would entitle the holder to receiveshares in the TC
	Total	2,19,16,270	33.84	33.84