JUSTDIAL LIMITED ANNOUNCED BUY-BACK OF UP TO 31,42,857 FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF Rs 10 EACH ("EQUITY SHARES"), REPRESENTING UP TO 4.84% OF THE TOTAL NUMBER OF EQUITY SHARES OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY, ON A PROPORTIONATE BASIS, FROM THE ELIGIBLE SHAREHOLDERS HOLDING EQUITY SHARES AS ON JULY 3, 2020 (THE ("RECORD DATE"), THROUGH A TENDER OFFER, FOR CASH AT A PRICE OF Rs 700 (RUPEES SEVEN HUNDRED ONLY) PER EQUITY SHARE FOR AN AGGREGATE AMOUNT OF UP TO Rs 220,00,00,000 (RUPEES TWO HUNDRED TWENTY CRORES ONLY) (THE "BUY-BACK"). THE BUY-BACK SHALL BE UP TO 23.92% OF THE TOTAL PAID-UP EQUITY SHARE CAPITAL AND FREE RESERVES (INCLUDING SECURITIES PREMIUM ACCOUNT) OF THE COMPANY AS PER THE LATEST AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 (BEING THE LAST AUDITED FINANCIAL STATEMENTS AVAILABLE AS ON THE DATE OF BOARD MEETING RECOMMENDING THE PROPOSAL FOR THE BUY-BACK, BEING APRIL 30, 2020).
| Date of Opening of the Buyback Offer | Tuesday, August 04, 2020 |
| Date of Closing of the Buyback Offer | Monday, August 17, 2020 |
| Last date of receipt of the completed Tender Forms and other specified documents including physical Equity Share certificates by the Registrar to the Buyback | Wednesday, August 19, 2020 |
| Last date of completion of settlement by the Clearing Corporation of the Stock Exchange* | Wednesday, August 26, 2020 |
