The Newspaper clippings of the advertisement on the captioned subject published today i.e. August 7, 2026 in the newspapers viz. "Financial Express" (English) and "Loksatta" (Marathi) are ....

Justdial® India's No. 1 local search engine August 7, 2026 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 Dear Sir / Madam, Sub: Newspaper Clippings – “Annual General Meeting” of the Members of the Company and other related information The newspaper clippings of the advertisement on the captioned subject published today i.e. August 7, 2026 in the newspapers viz. “Financial Express” (English) and “Loksatta” (Marathi) are enclosed for information and records. Thanking you, Yours truly, For Just Dial Limited Manan Udani Company Secretary and Compliance Officer Encl: As above Just Dial Limited CIN 1'10: L74140MH1993PLC15005-4 Regislered & Corporale Office : Polm Cou~ Building M. 501 /B. Slh Floor. New Link Road. Besides Goregooo Spo~s Complex, Malad West Mumbai -400064 Tel. , 022-2SM406O • E-mail : lnvestors@iusldial.com Mumbai, Delhi. Kolko10. Chennol. Bongolore. Pune. Hyderabad. Ahmedabod. Colmbo1ore. Jaipur ond Chandigarh r 088888-88888 I www.justdial.com TCIEX.::,RESS TCI EXPRESS LIMITED 0 VIVRITI ASSET MANAGEMENT PRIVATE LIMITED CIN: l62200TG2008PLC061781 --uou o,un-- Regd. Office: Fla1No$.. 306 &.J07, 1..fl•271 IO 273, (formerly known as Vlvritl Funds Private Limited) Astloka Bl'IOOpal. CtlambC:f$, $,P Ro-,d, Secunlkl-<&?xld. . S00-003, lelaoga~ Reliance (CtN : U66300TN2003PTC052025) Corp. Office: Pfiot NQ.. 301 Floor lnstiMIOflalArea. Secw•32, Gi.ru91f1m, HR 12:2001 Regd Office. Preslige Zaellrfa Melroj)olilan No. 20011·8, 81h Floor, Bloct •1 ,Annasalal, Chennal -600002 Tel.: 91 124 2384090-94, E-maU: secre1ari9!@1cie.,:l)f85s..in. Website: ww•...Sc!e)l)ress,!l T lndt1stries Limited Unaudited Financial Results for the quarter ended 30th June 2026 NOTICE Crowth is Ufe [Regula lion 52 (8), read with Regutalion 52 (4), of the SEBI (Lisling Obligations and No~ee is hereby gi,,,,n pvrsuanl lo secUoo 201(2) of !he Companies Ac~ 2013 ('lhe Regd. Office: 3rd Floor. Maker Chambers IV. 222. Narlman Polnl. Mumbai• 400 021. Disclosure Roquiromonts) Regulations, 2015 (I.ODR Regulations)} A~t') to the members of the Company, that the C.ompany in.tends to make an Phone: 022-3555 5000 • Fa.x: 022-2204 2268 • E-mail: inves1or.reJation$@rll.com (~ In l.akhs) appllca1loo 10 ll)e Cenlral Gove,nmenl for seeklng IIS approval under Sectioo 196, CIN: L1 7110MH1973PLC019786 St. Partlc.ul.ars Quarter ended Quarter ended Yearend-ecd read With Part I of Schedule V .of the Act, in respec1 of the re-appointment of Mr No 30 Juno 2026 30 June 2025 31 March 2026 Chander Agarwal (DIN: 00818139) as lhe Managing Director ol the Company, nol NOTICE (Unaudited) (Unaudited) (Audited) meeting the ,esidenlial criteria. Mr. Agarwal was re-appointed as the Managing Director from Augusl 18, 2026, lo August 17, 2031 (both days incluslva) on terms and SPECIAL WINDOW FOR TRANSFER AND t Total Income from Opera1ions 1,480.74 1,888.94 7,780.89 oond•bOns as approved by lhe members of lhe Company In lhe Annual General DEMATERIALISATION (DEMAT) OF PHYSICAL SHARES 2 Nel Profil I (loss) for the penod Meeting hekt on August 06, 2026, subject 10 the approval oUhe Central GO'Vemment. (before Tax. Exceptional and I Of Extraordinary items) (274.91) 124.84 867.59 This Notice is also available on the v~te of !he Company al 'iJWYll<.i~Qffl:/N,fo and Please note that a Special Window for'transfer and dematerialisatlon (demat) of physical shares 3 Nel Profil I (Loss) for lhc penod boforc tax on the website of the Stock Exchanges Lo. BSE limited and Natrona! Stock Exchange wilt remain open up 10 February 04, 2027 as per SEBI Circular No. H0/38/13/11(2)2026-MIRSD-PoD/ (after Exoeplional and I 0< Exlraordinary ilems) (274.91) 124.84 867.59 of India Limited at YfW\Y bseindia-com and www nseindia-com respectively l/3750/2026dated January 30. 2026 ("SEBI Circular"). 4 Nel Profil I (Loss) for lhe penod afler tax This faclUty Is avalJable to those investors who had purchased physical shares of Rellance (after Exoepbonal and I Of Exlraoroinary ilems) (225.62) 92.38 724.79 Fcx TCI E>tpress limited Industries Limited ("the Company") prior to April 01, 2019, and: 5 Total Comprehensive lncome fOf the peood Comprisiog Priyanka {a) had not lodged the shares for transfer: or Profit I (Loos) for lhe period (afler tax) and Other Comprah&nsive Income \after tax) (229.36) 87.14 727.01 Place: Gurugram Company Secretary & Compliance Officer (b) had lodged the shares for transfer, but the same were rejected. returned, or not attended to due to Date: August 06, 2026 Membership No: A36870 deficiencies In documentation. 6 P3ld up Equity Shara Capital 8.58 2, 1()6.16 2,533.11 Applfcablllty of the Special Window 7 Ovtstandng compulsorily corwerlable pre!erenoe shares 992.95 .992.95 8 Reserves (excluding RevawHon Rese,ve) 10,847.57 (2,569.76) (2,403.03) For clarity regarding the applicability of this window to transfer the deeds executed before April 1, 2019, inveslors may refer to the matrix befow 9 Securities Premium Aocounl 8,688.55 17,237.70 18,483-76 10 Nel worlh 19,544 69 17,767.05 19,606.79 Lodged for transfer before Is the Original Share Whether eligible to lodge April 01, 2019? Cortlficate available In tho Spacial Window? 11 Paid up Debi Capilal / OutslandlllQ Oebl 1.406.36 3,090.15 l.914.94 with the Investor? 12 OUlstaJ1ding redeemable Pfefereoce shares NA NA NA Corporate Identification Number: L40101 Dl.1975G0l007966 No -lt is rresh lodgemenl Yes Yes (subject 10 condillons staled In 13 Dab! E~y Ratlo 0.07 0.17 0.10 the SEBI Circtilar) Regd. Office: NTPC Bhawan, C-Ore-7, SCOPE Complex, 14 Eamil)9s Per Share (or Rs.101. •ach) 7. lnstilutlonal Area. Lodi Road, New Deihl -110003 Yes, bu1 was rejected/ rebJ'fled (forcon1inuing and discontinued operations). Tel.: 011-24360959.Emoit:lsd@nlpc.co.ln, Website: www.nlpC.co.in eartier Yes 1, 8a5'C: (262.99) 107.68 844 84 Special Window for Transfer and Yes, was lodged No No 2. DIiuted. (262.99) 107.68 844.84 Dematerlalisation of Physical Securities No. was not lodged No No 15 Capital Redemplion Reserve NA NA NA 16 Debenture Redemption Reserve NA NA NA Notice Is hereby given that pursuant to SEBI Circular No. HQ/38113/t1(2)2026- Kindly note that request(s) which are accompanied by original share certificate(s) along with MlRSO.P00/1/375012026 dated 30" January 2026. a Special Window sh.a!! bo transfer dood(s) and othor supponing documents will only bo considered under tho Special 17 Oebl Service Coverage Ratio (0.28) 0.81 0.65 oPUn6d faf a, p8riod of oou year, horn 51' Ff}bruary 2026 to. 4" Fttbruary 2027 to Window. 18 Interest SeMCe Coverage RaHo (3.93) 2.8t 4.41 racmttito lronsfot and OOmatortalisation or phyS'ieal socul'i1iot which wero Soldf lnvesto~ wishing to avail of this Special Window may contact the Company's Registrar and Transfer pvrtha$ad prlo, to 1"Aprll 2019. Notes: Agent, Kfln Technologies LJmJted (Unit: Reliance Industries Limited), having their address at The said special window shall also be avmlable for such lransfer requests which Seieriium Tower-8. Plot Nos. 31 & 32, Gactooowli, Financial District. Nanakfamgv<la. Hyde,abad-500 032. a) The abo11e is an extract ol lhe de1lliled lormal oi the quarlfrly financial results filed,wlh lhe Stock Exchange(s) under Regulaoon 52 were submitied priO(' to 1" April 2019 and Wern rejeded/retumedlnol atteinded 10 of U-,e SESI (I.isling Obligations and Olhe< Disclosure Requirements) Regulations. 2015. The Jul formal or !he finont:lal results is due to deficiency in the documents/prooe·sstor otherwise. Further. the securities For further details, investors may refer to the SEBI Circular available at: https:lltinyurl.com/29ab3727. available on the ~Ireso f lhe Stock Exchan [Showing first 8,000 characters — download PDF for full document]