Redington Limited — Share Issue/Capital Change 2018

Dec 18, 2018

S.	No.	PARTICULARS			DETAILS
1		Company name and address ofRegisteredOffice	Redington (India) LimitedSPL Guindy House,95, Mount Road, Guindy
			Chennai- 600032
2		Name ofthe Stock Exchanges on which thecompany’s shares are listed	National Stock Exchange of India LimitedBSE Limited
3		Filing date ofthe statement referred inregulation 10(b) ofthe SEBI (Share Based	-NSE:	25m	April 2008
		Employee Benefits) Regulations, 2014 withStock Exchange	-BSE:	9th May 2008
4		Filing Number, ifany	INSE:	NSE/	LlST/71871—B
			IBSE:	DCS/	IPO/BS/ESOP-
			IP/171/2008-09
5		Title ofthe Scheme pursuant to whichshares are issued, if any	Redington (India) Option Plan, 2008		Limited ~Employee Stock
6		Kind ofsecurity to be listed	Equity
7		Parvalue ofthe shares	Rs. 2
8		Date of issue of shares	18‘h December 2018
9		Number ofshares issued	28,630
10		Distinctive number ofthe share, ifapplicable	389,052,686	to 389,081,315
11		ISIN Number ofthe shares ifiFued Mirna:		NE891D01026
12		Exercise price per share	Rs. 79.30
13		Premium per share	Rs. 77.30
14		Total Issued shares after this issue	389,081,315
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Redington
SEAMl’tinmt iligtal Issued share capital after this issue	Rs. 778,162,630
16Details of any lock-in on the shares	NA
17Date ofexpiry of	ock~in	NA
18Whether shares identical in all respects toexisting shares if not, when will they becomeidentical?	Shares issued shall rank pari passu with existing Equity Shares of the Company	the
19Details of listing fees, ifpayable	NA
		4
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M. Muthumarasamy
Companycretary