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 |
January 12, 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 3rdQuarter ended on December 31, 2025.
Please take the same on record. Thanking you,
Yours truly,
For Just Dial LimitedMANAN YOGENDRA UDANI
Digitally signed by MANAN YOGENDRA UDANI
Date: 2026.01.12
17:34:10 +05'30'
Manan Udani Company Secretary and Compliance Officer Encl: As aboveTo,
The Board of Directors,
Just Dial LimitedPalm Court Building - M, 501/B, 5thFloor, 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 31stDecember 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 31stDecember, 2025.
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 | 31stDecember, 2025 | |
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, 5thFloor, New Link Road, Besides Goregaon Sports Complex, Malad (West), Mumbai-400064 | |
6 | Correspondence Address | Same as Above | |
7 | Telephone & Fax Nos, if any | Tel no:-022-2888 4060 | |
8 | Email Address | investors@justdial.com | |
9 | Names of the Stock Exchanges where the Company's securities are listed. | National Stock Exchange of India Limited, BSE Limited, and Metropolitan Stock Exchange of India Limited | |
Number of Shares | % of total Issued Capital | ||
10 | Issued Capital (Equity) | 8,50,44,657 | 100.00 |
11 | Listed Capital (Exchange-wise) (As per Company Records) | 8,50,44,657 | 100.00 |
12 | Held in Dematerialized form in CDSL | 41,49,480 | 4.88 |
13 | Held in Dematerialized form in NSDL | 8,08,95,177 | 95.12 |
14 | Physical | 0 | 0.00 |
15 | Total No. of Shares (12+13+14) | 8,50,44,657 | 100.00 |
16 | Total no. of Security holders as on end of the quarter December 31, 2025 (PAN based as per Shareholding Pattern) | 83,604 | |
17 | Reasons for difference, if any between (10 & 11), (10 & 15), (11 & 15) | NA | |
18. Certifying the details of changes in share capital during the quarter under consideration as per Table below:
Particulars | Number of shares | Applied / Not Applied for Listing | Listed on stock exchange (Specify Names) | Whether intimated to CDSL | Whether intimated to NSDL | In-principal approval pending for SE (Specify Names) |
Increase | ||||||
Preferential Issue | ||||||
Rights Issue | ||||||
NOT APPLICABLE | ||||||
Bonus Issue | ||||||
Initial Public Offer | ||||||
Re-issue of forfeited Shares | ||||||
Employee Stock Option | ||||||
Decrease | ||||||
Buy-Back | ||||||
Capital Reduction | ||||||
Forfeiture | ||||||
NOT APPLICABLE | ||||||
Amalgamation / Scheme of Arrangement | ||||||
Any other (to Specify) | ||||||
Net Increase / Decrease | ||||||
19 | In-Principal | No in-principal approval is pending before the aforesaid stock exchanges. | ||
Approval | The Company has obtained In-Principal Approvals from aforesaid stock | |||
pending for SE | exchanges in respect of the Equity Shares to be issued and allotted to | |||
(Specify names) | Employees of the Company upon exercise of options granted to them | |||
under Employee Stock Option Schemes 2013, 2014, 2016 & 2019. The | ||||
details of Allotment of Schemes i.e. 2013, 2014, 2016 & 2019 are as | ||||
follows: | ||||
Scheme Name | No. of Shares | Allotment | ||
for which In | as on | |||
Principal | December | |||
Approval Taken | 31, 2025 | |||
Employee Stock Option Scheme, 2013 | 3,50,000 | 2,59,232 | ||
Employee Stock Option Scheme, 2014 | 3,50,000 | 2,40,027 | ||
Employee Stock Option Scheme, 2016 | 20,85,000 | 8,44,235 | ||
Employee Stock Option Scheme, 2019 | 12,93,300 | 12,23,005 | ||
20 | Register of members is updated (Yes/No) | Yes |
21 | Reference of previous quarter with regards to excess dematerialized shares, if any. | N.A. |
22 | Has the Company resolved the matter mentioned in point no.20 above in the current quarter? If not, reason why? | N.A. |
23. Mentioned the total no. of requests, if any, confirmed after 21 days and the Total no. of requests pending beyond 21 days with the reasons for delay:
Particulars | Within 21 Days | Above 21 Days | Reason for delay | ||
No. of Request | No. of Shares | No. of Request | No. of Shares | ||
Confirmed (Released - Received) | 0 | 0 | 0 | 0 | N.A. |
Pending from date of Generation | 0 | 0 | 0 | 0 | N.A. |
24 | Name, Telephone & Fax No. of the Compliance Officer of the Company | Manan Udani Ph:-022-2888 4060 (Ext - 2223) | |||
25 | Name, Address, Tel & Fax No., Regn. No. of the Auditor. | Vijay Babaji Kondalkar, Partner of VKMG & Associates LLP (Practicing Company Secretary) FRN: L2019MH005300 ACS - 15697, CP - 4597 105/108, Lotus Business Park, Ram Baug Lane, Off S V Road, Malad (West), Mumbai - 400064 Tel No: 022-46011261 | |||
26 | Appointment of common agency for share registry work, if yes (Name and Address) | KFin Technologies Limited Selenium, Tower- B, Plot No 31 & 32, Gachibowli, Financial district, Nanakramguda, Serilingampally, Hyderabad, 500032, Telangana |
27 | Any other detail that the auditor may like to provide (e.g. BIFR Company, delisting from SE) | Not Applicable |
KONDALKAR
VIJAY BABAJI
Digitally signed by VIJAY BABAJI KONDALKAR
Date: 12-01-2026 Place: Mumbai UDIN: A015697G003253019Date: 2026.01.12
16:50:29 +05'30'
Vijay Babaji Kondalkar Partner ACS-15697 CP-4597 PRN:5424/2024Attachments
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Just Dial Ltd. published this content on January 12, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on January 12, 2026 at 13:30 UTC.
