Redington Limited — Regulatory Filings 2023

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Registered & Corporate Office Redington Limited (Formerly Redington (India) Limited) Block3, Plathin, Redington Tower, Inner Ring Road, Saraswathy Nagar West, 4th Street, Puzhuthivakkam, Chennai -600091 Email: [email protected] CIN: L52599TN1961PLC028758 www. redingtongroup.com Ph: 044 4224 3363

September 28, 2023

The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051.

Symbol: REDINGTON

BSE Limited

Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001

Scrip: 532805

Sir/Madam,

Subject: Closure Of Trading Window

We wish to inform you that pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report Insider Trading, for the purpose of Board meeting scheduled to be held for considering the financial results for the quarter ending on September 30, 2023, the Trading Window of the Company will be closed from October 1, 2023 till 48 hours after the declaration of financial results (both days inclusive).

We request you to kindly take the above information on record.

Thanking you

For Redington Limited

M Digitally signed by M Muthukumarsamy DN: cn=M Muthukumarsamy, o, ou, Muthukum email=[email protected], c=IN Date: 2023.09.28 12:33:21 +05'30' arsamy M Muthukumarasamy Company Secretary

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