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Just Dial Limited Major Shareholding Notification 2025

Jun 18, 2025

61780_rns_2025-06-18_4d1d1252-65b4-4d0b-a2b7-40db8958cc5a.pdf

Major Shareholding Notification

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April 9, 2025

To

BSE Limited Corporate Relations Department, 1[st] Floor, New Trading Ring, PJ Towers, Dalal Street, Mumbai - 400001

To

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

To

Metropolitan Stock Exchange of India Limited 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, Ramani Iyer, 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 2024-25.

Kindly take the same on record.

Thanking you,

Yours faithfully,

==> picture [100 x 46] intentionally omitted <==

Ramani Iyer

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]