Redington Limited — Share Issue/Capital Change 2021

May 8, 2021

May 8, 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 50,095 (Fifty Thousand Ninety Five Only) equity shares of INR 2/- each on May 8, 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,

Muthukumarsa Digitally signed by Muthukumarsamy my Muthukrishnan Date: 2021.05.08 20:02:39 Muthukrishnan +05'30'

M. Muthukumarasamy Company Secretary

Cc: BSE Limited, Phiroze Jeejeebhoy Towers, 25[th] Floor, 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 of RegisteredOffice	Redington (India) Limited“Centre Point”, Plot No. 11 (SP), Thiru Vi KaIndustrial Estate, Guindy, Chennai 600032
2.	Name of the Stock Exchanges on which thecompany’s shares are listed	National Stock Exchange of India Limitedand BSE Limited
3.	Filing date of the statement referred inregulation 10(b) of the SEBI (Share BasedEmployee Benefits) Regulations, 2014 withStock 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	May 8, 2021
9.	Number of shares issued	50,095 equity shares
10.	Share Certificate No., if applicable	NA
11.	Distinctive number of the share, if applicable	40,03,39,273 to 40,03,89,367 (bothinclusive)
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	Not applicable
15.	Total Issued shares after this issue	38,92,69,367
16.	Total Issued share capital after this issue	INR 77,85,38,734/-
17.	Details of any lock-in on the shares	NA

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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

Digitally signed by Muthukumarsam Muthukumarsamy Muthukrishnan Date: 2021.05.08 20:03:43 y Muthukrishnan +05'30'

M. Muthukumarasamy Company Secretary

Date: May 8, 2021 Place: Chennai