The voting results in the format prescribed under Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutinizer's Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic system), in respect of the Twenty Eighth Annual General Meeting of the Company held on Thursday, September 29, 2022 are enclosed.

Just Dial Limited has informed the Exchange about Closure of trading window

We enclose gist of proceedings of the Twenty Eighth Annual General Meeting of the Company held on Thursday, September 29, 2022

We enclose herewith copies of the notice of the date Twenty-Eighth Annual General Meeting of the Company and Information on E-voting and other related information, published on September 8, 2022 in the following newspapers: (i) 'Financial Express' all India Editions, in English Language; (ii) 'Navshakti' Mumbai Edition, in Marathi Language. This is for your information and records.

Annual Report for the financial year 2021-22 including Notice of Annual General Meeting

Annual Report for the financial year 2021-22 including Notice of Annual General Meeting

We enclose herewith copies of the notice of the date of the Annual General Meeting and other related information, published on September 6, 2022 in the following newspapers: (i) 'The Financial Express' - all India Editions, in English Language; (ii) 'Navshakti' - Mumbai Edition, in Marathi Language. This is for your information and records.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate(s) for 75 (Seventy Five) shares received from the shareholder of the Company on August 23, 2022. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities.

In accordance with Regulation 30 and Regulation 47 of Listing Regulations and pursuant to Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended please find enclosed herewith the copy of the newspaper publication of Notice to shareholders for Transfer of Equity Shares of the Company to IEPF, published in the Financial Express (English Newspaper) & Navshakti (Marathi Newspaper) on July 29, 2022. 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.