Just Dial Ltd.NSE: JUSTDIAL

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

· Issued by Just Dial Ltd.


May 7, 2026

To

BSE Limited Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400 001

Scrip Code: 535648

National Stock Exchange of India Limited

Exchange Plaza, C-1,

Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Trading Symbol: JUSTDIAL

Metropolitan Stock Exchange of India Limited

Building A, Unit 205A, 2nd Floor, Piramal Agastya Corporate Park,

L.B.S Road, Kurla (West), Mumbai - 400 070

Trading 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 4,375 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 under relevant Employees Stock Option Scheme(s) of the Company.

The brief details of allotment are as under:

Options Exercised

4,375 Options at an exercise price of Rs.10/- each.

Money realized by exercise of options

Rs. 43,750/- (Rupees Forty Three 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.85,04,90,320/- comprising of 8,50,49,032 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 YOGENDRA UDANI

Digitally signed by MANAN YOGENDRA UDANI

Date: 2026.05.07

17:04:44 +05'30'

Manan Udani Company Secretary and Compliance Officer

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