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Just Dial Limited Major Shareholding Notification 2024

May 10, 2024

61780_rns_2024-05-10_63b4fa8b-b499-4e57-896a-c4140b2ce3da.pdf

Major Shareholding Notification

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April 5, 2024

To

BSE Limited

To

National Stock Exchange of India Limited

Corporate Relations Department, Exchange Plaza, Plot No. C/1, G Block, 1[st] Floor, New Trading Ring, Bandra - Kurla Complex, P. J. Towers, Dalal Street, Bandra (East), Mumbai - 400 051 Mumbai - 400 001

To

Metropolitan Stock Exchange of India Limited

Building A, Unit 205 A, 2nd Floor, Piramal Agastya Corporate Park, L.B.S Road, Kurla (West), Mumbai - 400070

Sub: Declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("Takeover Regulations")

In terms of Regulation 31(4) of the Takeover Regulations, I, being a member of the Promoter Group of Just Dial Limited (Justdial) (NSE Symbol: JUSTDIAL, BSE Code: 535648 and MCX Symbol: JUSTDIAL), the Target Company, hereby declare that I have not created any encumbrance, directly or indirectly, on the shares of Justdial held by me, at any time during the financial year 2023-24.

Kindly take the same on record.

Thanking you,

Yours faithfully, VENKATACHAL Digitally signed by VENKATACHALAM AM STHANU STHANU SUBRAMANI Date: 2024.04.05 18:56:25 SUBRAMANI +05'30' V. S. S. Mani

Copy to:

The Company Secretary The Audit Committee, Just Dial Limited Just Dial Limited

Palm Court, Building M, Palm Court, Building M, 501/B, 5[th] Floor, New Link Road, 501/B, 5[th] Floor, New Link Road, Besides Goregaon Sports Complex, Besides Goregaon Sports Complex, Malad (West), Mumbai – 400064. Malad (West), Mumbai – 400064. Email: [email protected] Email: [email protected]