Redington Limited — Board/Management Information 2021

Jul 2, 2021

July 2, 2021

The National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051.

Sub: Intimation about the Board meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, July 7, 2021, inter-alia, to consider the proposal of issuing bonus shares.

Please acknowledge the receipt of our communication.

Thanking you,

Very truly yours,

Muthukumarsa Digitally signed by Muthukumarsamy my Muthukrishnan Date: 2021.07.02 Muthukrishnan 19:19:08 +05'30'

M. Muthukumarasamy Company Secretary

Cc: BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001