Just Dial Limited — Share Issue/Capital Change 2025

Mar 19, 2025

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March 19, 2025

To

BSE LimitedPJ Towers,Dalal Street,Mumbai - 400001Scrip Code: 535648	National Stock Exchange ofIndia LimitedExchange Plaza, Plot no. C/1,G Block, Bandra-Kurla Complex,Bandra (East), Mumbai - 400051Trading Symbol: JUSTDIAL	Metropolitan Stock Exchange of IndiaLimited205(A), 2ndFloor,Piramal Agastya Corporate Park,L.B.S Road, Kurla (West),Mumbai - 400070Scrip Symbol: JUSTDIAL

Dear Sir/Madam,

Sub.: Allotment of equity shares pursuant to Employees Stock Option Scheme(s)

We wish to inform you that the Company has today, allotted 1,875 Equity Shares of face value of Rs.10/- each to certain employee(s) of the Company pursuant to exercise by such employee(s) of vested options granted under relevant Employees Stock Option Scheme(s) of the Company.

The brief details of allotment are as under:

Options Exercised	1,875 Options at an exercise price of Rs.10/- each.
Moneyrealizedby exercise ofoptions	Rs. 18,750/- (Rupees Eighteen Thousand Seven Hundred and Fifty Only).

Consequent to the above allotment, the issued, subscribed and paid-up share capital of the Company stands increased to Rs. 85,04,21,570/- comprising of 8,50,42,157 equity shares having face value of Rs.10/- each.

Kindly take the above information on record.

Thanking you,

Yours truly,

For Just Dial Limited

MANAN Digitally signed by MANAN YOGENDRA YOGENDRA UDANI Date: 2025.03.19 UDANI 16:17:21 +05'30' Manan Udani Company Secretary

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