Just Dial Limited — Share Issue/Capital Change 2023

Feb 6, 2023

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February 6, 2023

To

	BSE LimitedDepartment of CorporateServicesListing DepartmentP J Tower, 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	Metropolof India L205(A),2PiramalAL.B.S RoMumbai**-Scrip Sym**itan Stock ExchangeimitedndFloor,gastya Corporate Park,ad, Kurla (West),400070bol: JUSTDIAL

Dear Sir/Madam,

Sub.: Allotment of equity shares pursuant to Employees Stock Option Schemes

We wish to inform you that t h e Company has today, allotted 7,775 Equit y Shares of face value of Rs.10/- each to certain emplo y ees of the Company pursuant to exercise by s uch employees of vested options granted to them under relevant Employees Stock Option Schemes o f the Company.

The brief details of allotment a r e as under:

Options Exercised	7,500Rs. 80Rs. 97Options and 275 Options at an exercise price/- each respectively.,000/- (Ninety Seven Thousand Only).of Rs. 10/- each and
Money realized byexerciseofoptions

Consequent to the above allot m ent, the issued, subscribed and paid-up sha r e capital of the Company stands increased to Rs. 84,31,37,270/- comprising of 8,43,13,727 equity sh a res having face value of Rs.10/- each.

Kindly take the above information 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,MUMBAI,Maharashtra-400064, pseudonym=11646acc2839de2616f427c468aa6f62, serialNumber=2ed28603ebec3b9a48d700e24821714d74270f870bc406534c4120e2097bde7d, o=Personal, cn=MANAN YOGENDRA UDANI Date: 2023.02.06 19:47:01 +05'30' Manan Udani Company Secretary

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Tel. : 0 22-28884060 E-mail : investors@justdial.com