Just Dial Limited — Major Shareholding Notification 2021

Jul 22, 2021

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Disclosure by acquirer for shares / voting rights acquired during the offer period under Regulation 18(6) in terms of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended

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----- Start of picture text ----- (i) Name of the Target Company (TC) Just Dial Limited(ii) Name of Acquirer / PAC Reliance Retail Ventures Limited(iii) Name of the persons / entities who acquiredReliance Retail Ventures Limitedshares in the TC(iv) Whether disclosure about the persons / entities Yes - Disclosed as Acquirer in thestated in (iii) was given in the detailed public Public Announcement issued on Julyannouncement as either Acquirer or Persons 16, 2021.acting in concert with Acquirer (Yes / No)Will be disclosed as Acquirer in thedetailed public statement (“DPS”) tobe published not later than July 26,2021If no, provideNA(a) Reasons for non-disclosure(b) Relationship of the entity with the Acquirer/ PAC–Details of acquisition for each person mentioned at (iii)Number of Date of Mode of Persons from Purchase Shareholding of personsShares / acquisition acquisition whom Shares / Price per who acquired the SharesVoting Voting Rights Share (% w.r.t total shareRights Acquired [1 & 2] capital / voting capital ofacquired Target Company) [ 1 & 2](No.) [ 1 & 2] Before Afteracquisition acquisition1,30,61,163 July 20, Acquisition Mr. 1,020.00 Nil 1,30,61,1632021 on the floor Venkatachalamof the stock Sthanuexchange Subramanithrough theblockwindowfacilityoffered onthe BSELimitedTotal shareholding of Acquirer and PACs before the acquisitionNil(number as well as % of total share capital of TC)Total shareholding of Acquirer and PACs after the acquisition 1,30,61,163 (20.97% of(number as well as % of total share capital of TC) the total number of equityshares of TC as on June30, 2021)----- End of picture text -----

Note 1: The aforementioned acquisition of equity shares of TC (“Sale Shares”) is pursuant to the Share Purchase Agreement dated July 16, 2021 entered into between Reliance Retail Ventures Limited (“Acquirer”) and certain existing promoters of the Target Company namely, Mr. Venkatachalam Sthanu Subramani (the “Seller”) and Mrs. Anita Mani (as confirming party).

Reliance Retail Ventures Limited

CIN: U51909MH2006PLC166166 Phone: +91 22 35553800 Registered Office: 4[th] Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai-400 002, India

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Note 2: In terms of Regulation 22(2A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SEBI (SAST) Regulations), the Sale Shares will be held in a separate demat account and the Acquirer shall not exercise voting rights on the Sale Shares. Upon the completion of the earlier of : (i) expiry of twenty-one Working Days (as defined in the SEBI (SAST) Regulations) from the date of the DPS and the Acquirer having deposited in the cash escrow account under Regulation 17 of the SEBI (SAST) Regulations the entire consideration payable under the open offer assuming full acceptance of the open offer; or (ii) expiry of offer period of the open offer, as determined in accordance with the SEBI (SAST) Regulations, the Sale Shares would be credited to the Acquirer’s demat account and the Acquirer can exercise the voting rights on the Sale Shares and shall take sole control of the Target Company.

We hereby declare that the information provided in the instant report is true and nothing has been concealed therefrom.

Thanking you, Yours faithfully,

For Reliance Retail Ventures Limited

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K. Sridhar Company Secretary

Date: July 20, 2021 Place: Mumbai

Reliance Retail Ventures Limited

CIN: U51909MH2006PLC166166 Phone: +91 22 35553800 Registered Office: 4[th] Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao, Mumbai-400 002, India