Appointment of Mr. Ajay Rotti Jayathirtha as a Non-Executive Independent Director

Redington Ltd. has announced the appointment of Mr. Ajay Rotti Jayathirtha as an Additional Director (Non-Executive Independent Director) for a five-year term from June 22, 2026, subject to shareholder approval. Mr. Jayathirtha brings over 23 years of extensive experience in tax and regulatory matters, having previously held significant roles at firms like KPMG, Dhruva Advisors, BMR Advisors, and Ernst & Young, and is the founder of Tax Compaas. His appointment is expected to strengthen the board's expertise and governance.