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Just Dial Limited Share Issue/Capital Change 2024

Feb 7, 2024

61780_rns_2024-02-07_f21ec686-d105-4fe4-a5a7-827611319d8f.pdf

Share Issue/Capital Change

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February 7, 2024

To

BSE LimitedDepartment of CorporateServices National Stock Exchange ofIndia LimitedListing Department National Stock Exchange ofIndia LimitedListing Department Metropolitan Stock Exchangeof India Limited205(A), 2ndFloor,Piramal Agastya Corporate Park,L.B.S Road, Kurla (West),Mumbai - 400070Scrip Symbol: JUSTDIAL
Listing DepartmentP J Tower, Dalal Street,Mumbai - 400001Scrip Code: 535648 ExchangG Block,Bandra (Scrip Sy e Plaza, Plot no. C/1,Bandra-Kurla Complex,East), Mumbai - 400051mbol: JUSTDIAL Piramal Agastya CorporateL.B.S Road, Kurla (West),Mumbai - 400070Scrip Symbol: JUSTDIAL
Dear Sir/Madam,

Dear Sir/Madam,

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

We wish to inform you that the Company has today, allotted 9,375 Equity Shares of face value of Rs.10/- each to certain employees of the Company pursuant to exercise by such employees of vested options granted to them under relevant Employees Stock Option Schemes of the Company.

The brief details of allotment are as under:

Options Exercised 9,375 Options at an exercise price of Rs.10/- each.
Moneyrealizedby exercise ofoptions Rs. 93,750/- (Rupees Ninety Three Thousand Seven Hundred and FiftyOnly).

Consequent to the above allotment, the issued, subscribed and paid-up share capital of the Company stands increased to Rs. 85,03,77,820/- comprising of 8,50,37,782 equity shares having face value of Rs.10/- each.

Kindly take the above information on record.

Thanking You,

Yours truly,

For Just Dial Limited

Digitally signed by MANAN MANAN YOGENDRA UDANI YOGENDRA UDANI Date: 2024.02.07 17:57:19 +05'30' Manan Udani Company Secretary

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Tel. : 022-28884060 E-mail : [email protected]

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