National Stock Exchange Metropolitan Stock Exchange of ......Requirements) Regulations, 2015, that...

October 24, 2020

To

BSE Limited Department of Corporate Services Listing Department P J Towers, Dalal Street, Mumbai – 400001 Scrip Code: 535648

National Stock Exchange of India Limited Listing Department Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051 Scrip Symbol: JUSTDIAL

Metropolitan Stock Exchange of India Limited 4

th Floor, Vibgyor Towers,

Plot No. C 62, G Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (East), Mumbai – 400098 Scrip Symbol: JUSTDIAL

Dear Sir/Madam,

Sub.: Intimation under Regulation 30 and Regulation 47 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

In accordance with Regulation 30 and Regulation 47 of Listing Regulations, please find enclosed herewith copy of advertisement published in The Financial Express (English Newspaper) & Navshakti (Marathi Newspaper) today i.e. October 24, 2020, giving notice for scheduling a meeting of Board of Directors of the Company pursuant to Regulation 29 of Listing Regulations. The same has also been uploaded on the Company’s website which may be viewed at https://www.justdial.com/cms/investor-relations/statutory-ads. Kindly take the same on record. Thanking You, Yours truly, For Just Dial Limited Manan Udani Company Secretary

Encl: As above

https://www.justdial.com/cms/investor-relations/statutory-ads

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7‘w§~B©, e{Zdma, 24 Am°³Q>mo~a 2020

Just Dial LimitedCIN: L74140MH1993PLC150054

thRegistered Office: Palm Court, Building-M, 501/B, 5 Floor, New Link Road,

Besides Goregaon Sports Complex, Malad (West), Mumbai 400 064.Tel. No: +91 22 2888 4060 Fax: +91 22 2889 3789

E-mail: [email protected] Website: www.justdial.com

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 30, 2020 to inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company along

nd with the Limited Review Report for the 2 quarter and half year ended September 30, 2020 of the Company. This information is also available on the Company’s website (www.justdial.com) and also available on the website(s) of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com) and Metropolitan Stock Exchange of India Limited (www.msei.in).

NOTICE

Date : October 23, 2020 Place : Mumbai

By Order of the Board For Just Dial Limited Sd/- Manan Udani Company Secretary

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