Just Dial Limited — Share Issue/Capital Change 2020

Mar 26, 2020

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March 26, 2020

To

BSE LimitedDepartment of CorporateServicesListing DepartmentP J Towers,Dalal Street,Mumbai – 400001Scrip Code: 535648	National Stock Exchange ofIndia LimitedListing DepartmentExchange Plaza,Plot no. C/1, G Block,Bandra-Kurla Complex, Bandra(East),Mumbai – 400051Scrip Symbol: JUSTDIAL	Metropolitan StockExchange of India Limited4thFloor, Vibgyor Towers,Plot No. C 62,G Block, Opp. Trident Hotel,Bandra Kurla Complex,Bandra (East),Mumbai – 400098Scrip Symbol: JUSTDIAL

Sub: Intimation for grant of options to Employees under Just Dial Limited Employees

Stock Option Schemes of the Company

Dear Sir/Madam,

This is to inform you that the Nomination and Remuneration Committee of the Company has granted 17,65,000 options to certain eligible employees under various ESOP Schemes of the Company through Circular resolution on March 26, 2020.

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 4years 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, o=Personal, postalCode=400064, st=Maharashtra, 2.5.4.20=70ab1c767f3eab5e57643772b2e92afed244ec0b39c561188bbe53cff5758e3a, serialNumber=2ed28603ebec3b9a48d700e24821714d74270f870bc406534c4120e2097bde7d, cn=MANAN YOGENDRA UDANI Date: 2020.03.26 22:42:17 +05'30'

Manan Udani Company Secretary

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