Redington Limited — Share Issue/Capital Change 2019

Dec 19, 2019

Corporate Office Redington [India] Limited 1 Redington House Centre Point, Thiru.Vi.Ka Industrial Estate, Tel: +91 44 4224 3353 Fax : +91 44 2225 3799 CIN : L52599TN1961PLC028758 www.redingtongroup.com

19" December 2019

The National Stock Exchange of India Limited, Exchange Plaza, Bandra — Kurla Complex, Bandra (E), Mumbai — 400 051.

Dear Sir/Madam,

Sub: Allotment of shares pursuant to exercise of options under Redington (India) Limited — Employee Stock Option Plan, ²⁰⁰⁸

We wish to inform you that the ESOP Share Allotment Committee of the Directors of the Company has considered and approved the allotment of 6,435 (Six Thousand Four Hundred and Thirty five) equity shares of Rs. 2/- each on 18'* December 2019, pursuant to exercise of options granted under 'Redington (India) Limited — Employee Stock Option Plan, 2008'.

We are enclosing herewith the notification pursuant to Regulation 10 (c) of SEBI (Share Based Employee Benefits) Regulations, 2014 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you,

Very a rs;

7

M. Muthukumarasamy Company Secretary

Cai BSE Limited, P.J. Towers, 25" Floor, Dalal Street, Mumbai — 400 001 &

REGULATION 10(C) - FORMAT OF NOTIFICATION FOR ISSUE OF SHARES

	SEAMLESS PARTNERSHIPS REGULATION 10(C) - FORMAT OF NOTIFICATION FOR ISSUE OF SHARES
S. No.	~ PARTICULARS	"DETAILS
a	Company name and address of Registered Office	Redington (India) Limited a SPL Guindy House,95, Mount Road, Guindy Chennai- 600032
iz	Name of the Stock Exchanges on which the company's shares are listed	National Stock Exchange of India Limited _ BSE Limited
3	Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014 with Stock Exchange	© NSE: 25¢ April 2008 ————— © BSE: 9 May 2008
4	Filing Number, if any oe	Tg NSE: NSE/ LIST/71871-B 4 e BSE: DCS/ IPO/BS/ESOP IP/171/2008-09 gee ee
5	Title of the Scheme pursuant to which shares are issued, if any	Redington (India) Limited -Employee Stock Option Plan, 2008
6	Kind of security tobelisted	Equity a _ ae
7	Parvalueoftheshares	Rs.2 — Ss nn
8	Date of issue of shares "1: :	18.12.2019 :
9	Number of shares issued	6,435 -
10	Distinctive number of the share, if applicable 40,02,01,316 to 40,02,07,750 (both	ei inclusive)
dt	ISIN Number of the shares if issued in Demat	INE891D01026 a
42	Exercise price per share iy	Rs. 79.30 7
13)	Premium per state = «	Rs.77.30 =) ola one
14	Total Issued shares after this issue	—«*( -38,90,87,750 ~~ ~~~

Total Issued share capital after this issue	Rs. 77,81,75,500.00
Details of any lock-in on the shares _	NA
Date of expiry of lock-in	NA
Whether shares identical in all respects to i existing shares if not, when will they become identical?	Shares issued shall rank pari passu with the

M. Muthu umarasamy Company S cretary

iy"

Date: 19.12.2019 Place: Chennai ¥