Redington Ltd

We wish to inform you that the SAR Share Allotment Committee of the Directors of the Company has considered and approved the allotment of 20876 (Twenty Thousand Eight Hundred and Seventy Six only) equity shares of INR 2/- each on February 14 2023 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 and Sweat Equity) Regulations 2021.