Redington Limited — Share Issue/Capital Change 2021

Jun 22, 2021

Registered & Corporate Office Tel : +91 44 4224 3353 Fax : +91 44 2225 3799 CIN :L52599TN1961PLC028758 www.redingtongroup.com

June 22, 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 10,72,400 (Ten Lakh Seventy Two Thousand Four Hundred Only) equity shares of INR 2/- each on June 21, 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,

\xe

M. Muthukumarasamy Company Secretary

Ce: BSE Limited, Phiroze Jeejeebhoy Towers, 25" Floor, Dalal Street, Mumbai — 400 001

Registered & Corporate Office Redington (India) Limited Redington House, Centre Point, Plot. No.11 (SP), Thiru.Vi.Ka Industrial Estate, Guindy, Chennai- 600032. Tamil Nadu, INDIA Tel : +91 44 4224 3353 Fax : +91 44 2225 3799 CIN :L52599TN1961PLC028758 www.redingtongroup.com

SEAMLESS PARTNERSHIPS	Redington	Registered & Corporate Office Redington (India) Limited Redington House, Centre Point, CIN :L52599TN1961PLC028758 www.redingtongroup.com
	REGULATION 10(C) -	FORMAT OF NOTIFICATION FOR ISSUE OF SHARES
S. No.	PARTICULARS	DETAILS
	1. Company name and address of Registered Redington (India) Limited Office	"Centre Point", Plot No. 11 (SP), Thiru Vi Ka Industrial Estate, Guindy, Chennai 600032
	2. Name of the Stock Exchanges on which the company's shares are listed	National Stock Exchange of India Limited and 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	February 20, 2018
	4. Filing Number, if any	NSE/LIST/15284 NSE: e DCS/IPO/AJ/ESOP BSE: e IP/2695/2017-18
	5. Title of the Scheme pursuant to which shares 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 9. Number of shares issued	June 21, 2021
10.	Share Certificate No., if applicable	10,72,400 equity shares NA
11.	Distinctive number of the share, if applicable	40,03,89,368 to 40,14,61,767 (both inclusive)
12.)	ISIN Number of the shares if issued in Demat	INE891D01026
13.)	Exercise price per share	INR 2/- per equity share
14.)	Premium per share	Employees were equity shares issued at premium amount on face value and the is borne by the Company shares allotted created reserves Stock out for of premium Appreciation No Rights.

Registered & Corporate Office Redington (India) Limited Redington House, Centre Point, Plot. No.11 (SP), Thiru.Vi.Ka Industrial Estate, Guindy, Chennai- 600032. Tamil Nadu, INDIA Tel : +91 44 4224 3353 Fax : +91 44 2225 3799 CIN :L52599TN1961PLC028758 www.redingtongroup.com

SEAMLESS PARTNERSHIPS	Redington		Registered & Corporate Office Redington (India) Limited Redington House, Centre Point, CIN :L52599TN1961PLC028758 www.redingtongroup.com
15.)	Total Issued shares after this issue	39,03,41,767
16.	Total Issued share capital after this issue	78,06,83,534/- INR
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 to existing shares if not, when will they become identical?	Shares allotted shall rank pari passu with the existing Equity Shares of the Company
20.	Details of listing fees, if payable	NA

M. Muthukumarasamy Company Secretary

Date: June 22, 2021 Place: Tirunelveli