Redington Limited — Regulatory Filings 2020

October 20, 2020

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

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

We enclose here with the certificate dated October 6, 2020 issued by our Registrar and Share Transfer Agent, M/s. Cameo Corporate Services Limited, confirming compliance under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020.

Please take this on record.

Thanking you,

Very Truly Yours,

Muthukumarsamy Muthukrishnan

Digitally signed by Muthukumarsamy Muthukrishnan DN: c=IN, o=Personal, 2.5.4.20=e5a041bf2dcbc66f92d81340b033528c22f486fd35c23f82a839a3f0104ef3 52, postalCode=600028, st=TAMIL NADU, serialNumber=0bd23ce8d1a012ff23bc25a410b011af59b3c172d24d13701281f4e ab8f8d6ac, cn=Muthukumarsamy Muthukrishnan Date: 2020.10.20 17:47:45 +05'30'

M. Muthukumarasamy Company Secretary

CC: BSE Ltd., Floor 25, P.J.Towers, Dalal Street, Mumbai-400 001.

CAMEO CORPORATE SERVICES LIMITED

Ref: CAM/REG/74(5)/2020 6" October, 2020

The Company Secretary Redington India Ltd. Centre Point Plot No.8 & 11 (SP) Thiru Vi Ka Industrial Estate Guindy Chennai 600032

Dear Sir

Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30" September, 2020, were confirmed (accepted/rejected) to the depositories by us and that securities comprised In the said certificates have been listed on the stock exchanges where the earlier Issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations.

Thanking you

Yours faithfully For CAMEO CORPORATE SERVICES LIMITED

pare SENIOR MANAGER (SHARES)