Redington Limited — Share Issue/Capital Change 2021

Jul 13, 2021

July 13, 2021

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 Stock Appreciation rights (SAR) granted under Redington Stock Appreciation Right Scheme 2017

We wish to inform you that the SAR Share Allotment Committee of the Directors of the Company has considered and approved the allotment of 2,36,713 (Two Lakhs Thirty Six Thousand Seven Hundred and Thirteen Only) equity shares of INR 2/- each on July 13, 2021, pursuant to exercise of Stock Appreciation Rights granted under Redington Stock Appreciation Right Scheme, 2017 – Plan Series A.

We are enclosing herewith the notification pursuant to Regulation 10 (c) of SEBI (Share Based Employee Benefits) Regulations, 2014.

Thanking you,

Very truly yours,

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M. Muthukumarasamy Company Secretary

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

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

S. No.	PARTICULARS	DETAILS
1.	Company name and address ofRegistered Office	Redington (India) Limited“Centre Point”, Plot No. 11 (SP), Thiru Vi KaIndustrial Estate, Guindy, Chennai 600032
2.	Name of the Stock Exchanges on whichthe company’s shares are listed	National Stock Exchange of India Limited andBSE Limited
3.	Filing date of the statement referred inregulation 10(b) of the SEBI (Share BasedEmployee Benefits) Regulations, 2014with Stock Exchange	February 20, 2018
4.	Filing Number, if any	 NSE: NSE/LIST/15284 BSE: DCS/IPO/AJ/ESOP-IP/2695/2017-18
5.	Title of the Scheme pursuant to whichshares are issued, if any	Redington Stock Appreciation Right Scheme,2017
6.	Kind of security to be listed	Equity Shares
7.	Par value of the shares	INR 2/- per equity share
8.	Date of issue of shares	July 13, 2021
9.	Number of shares issued	2,36,713 equity shares
10.	Share Certificate No., if applicable	NA
11.	Distinctive number of the share, ifapplicable	40,14,61,768 to 40,16,98,480 (both inclusive)
12.	ISIN Number of the shares if issued inDemat	INE891D01026
13.	Exercise price per share	INR 2/- per equity share
14	Premium per share	Employees were issued equity shares at face
.		value and premium amount on the sharesallotted is borne by the Company out ofreserves created for Stock Appreciation Rights.No premium amount is payable by theemployees.

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15.	Total Issued shares after this issue	39,05,78,480
16.	Total Issued share capital after this issue	INR 78,11,56,960 /-
17.	Details of any lock-in on the shares	NA
18.	Date of expiry of lock-in	NA
19.	Whether shares identical in all respects toexisting shares if not, when will they becomeidentical?	Shares allotted shall rank pari passu withthe existing Equity Shares of the Company
20.	Details of listing fees, if payable	NA

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M. Muthukumarasamy Company Secretary

Date: July 13, 2021 Place: Chennai