Business
Just Dial : Reconciliation of Share Capital Audit Certificate
Just Dial : Reconciliation of Share Capital Audit
About this update from Just Dial Ltd.
BSE Limited National Stock Exchange of Metropolitan Stock Exchange of Phiroze Jeejeebhoy India Limited India Limited Towers, Exchange Plaza, C-1, Building A, Unit 205A, 2nd Floor, Dalal Street, Block G, Bandra-Kurla Complex, Piramal Agastya Corporate Park, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 L.B.S Road, Kurla (West), Scrip Code: 535648 Trading Symbol: JUSTDIAL Mumbai - 400 070 Trading Symbol: JUSTDIAL April 8, 2026 To Dear Sir/Madam, Sub: Reconciliation of Share Capital Audit Certificate In accordance with the provisions of Regulation 76 of the SEBI (Depositories & Participants) Regulations, 2018 and in accordance with circular D&CC/FITTC/CIR-16/2002, dated December 31, 2002 issued by Securities and Exchange Board of India, we are enclosing herewith Reconciliation of Share Capital Audit Certificate of the Company issued by VKMG & Associates LLP, Company Secretaries, Mumbai for the 4th Quarter ended on March 31, 2026. Please take the same on record. Thanking you, Yours truly, For Just Dial Limited MANAN YOGENDRA UDANI Manan Udani Digitally signed by MANAN YOGENDRA UDANI Date: 2026.04.08 16:08:32 +05'30' Company Secretary and Compliance Officer Encl: As above To, The Board of Directors, Just Dial Limited Palm Court Building - M, 501/B, 5th Floor, New Link Road, Besides Goregaon Sports Complex, Malad (West), Mumbai - 400064 We have examined the Register of Members, beneficiary details furnished by the Depositories and other records/documents maintained by JUST DIAL LIMITED (hereinafter referred to as "the Company") and its Registrars and Share Transfer Agents for issuing this certificate, in accordance with Circular D&CC / FITTC / CIR-16/2002, dated 31st December 2002 issued by the Securities and Exchange Board of India. In our opinion and to the best of our information and according to the explanations given to us and based on such verification as considered necessary, we hereby certify the details mentioned herein below, in respect of the quarter ended on 31st March, 2026. C E R T I F I C A T E (RECONCILIATION OF SHARE CAPITAL AUDIT) [As per regulation 76 of the SEBI (Depositories & Participants) Regulations, 2018] 1 For quarter ended 31st March, 2026 2 ISIN INE599M01018 3 Face Value Rs.10/- each 4 Name of the Company Just Dial Limited 5 Registered Office Address Palm Court, Building - M, 501/B, 5th Floor, New Link Road, Be...