Just Dial Limited — Share Issue/Capital Change 2020

Oct 30, 2020

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October 30, 2020

To

BSE LimitedDepartment of CorporateServices,Listing Department,P J Towers,Dalal Street,Mumbai – 400001.Scrip Code: 535648	National Stock Exchangeof India LimitedListing Department,Exchange Plaza,Plot no. C/1, G Block,Bandra-Kurla Complex,Bandra (E),Mumbai – 400051.Scrip Symbol: JUSTDIAL	Metropolitan StockExchange of India Limited4thFloor, Vibgyor Towers, PlotNo. C 62,G Block, Opp. Trident Hotel,BandraKurla Complex, Bandra(East),Mumbai – 400098.Scrip Symbol: JUSTDIAL

Sub: Intimation for grant of options to Employee(s) under Just Dial Limited Employees Stock Option Scheme, 2019 of the Company

Dear Sir/Madam,

This is to inform you that the Nomination and Remuneration Committee of the Company in their meeting held on today i.e. October 30, 2020 has granted 20,000 options under Just Dial Limited Employee Stock Option Scheme, 2019 of the Company.

The details pertaining to aforesaid grant are as under:

Particulars	Comments
Vesting period	Vesting will start after one year of grant and options willvest in next 4 years in the ratio of 25:25:25:25
Exercise price of Options	Rs. 10/- per option
Exercise period	Exercise period will be up to 7 years from the respectivedate of vesting

Please take the same on record.

Thanking You,

Yours truly,

For Just Dial Limited

MANAN YOGENDRA UDANI Digitally signed by MANAN YOGENDRA UDANI DN: c=IN, st=Maharashtra, 2.5.4.20=70ab1c767f3eab5e57643772b2e92afed244ec0b39c561188bbe53cff5758e3a, postalCode=400064, street=B 17 SHANTI NAGAR S V ROAD NEAR N L HIGH SCHOOL MALAD WEST DELY MALAD (WEST) MUMBAI MH 400064, serialNumber=2ed28603ebec3b9a48d700e24821714d74270f870bc406534c4120e2097bde7d, o=Personal, cn=MANAN YOGENDRA UDANI, pseudonym=f27f7e2b3086a6cac24d0baf05debe31 Date: 2020.10.30 15:33:36 +05'30'

Manan Udani Company Secretary

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