the same has also been uploaded on the company’s website ... · bse limited department of...

May 25, 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 & Regulation 47(3) of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement for Dispatch of Postal Ballot Notice

Further to our letter dated May 24, 2020 and pursuant to Regulation 30 and Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the advertisements in relation to dispatch of Postal Ballot Notice to Shareholders of the Company published in The Financial Express (English Newspaper) & Navshakti (Marathi Newspaper) on May 25, 2020. 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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ZmJnyaMo e{ZdmaMo Vmn‘mZ46.5 ‘hmamï´>mV gdm©{YH$

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