Shareholders meeting

Redington Limited Redington Block 3, Plath in, Redington Tower, Inner Ring Road, Saraswathy NagarWest, 4th Street, Puzhuthivakkam, Chennai 600091, Tamil Nadu, India. (. +914442243111 B investors@redingtongroup.com CIN : L52599TN1961 PLC028758 www.redingtongroup.com July 31, 2026 The National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Bandra- Floor 25, Phiroze Jeejeebhoy Towers, Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051. Mumbai — 400 001 Symbol: REDINGTON Scrip: 532805 Sir/Madam, Sub: Voting Results and Scrutinizer’s Report of 33rd Annual General Meeting Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the voting results of the businesses transacted at the 33rd Annual General Meeting of the Members held on Wednesday, July 29, 2026, at 11.00 a.m. (IST) through Video conferencing(‘VC’) or Other Audio Visual Means(‘OAVM’). We also enclose the consolidated Scrutinizer’s Report on remote e-voting and by e-voting at the AGM. A copy of the above is being uploaded on the website of the Company and National Securities Depository Limited (NSDL). The meeting started at 11:00 a.m. and concluded at 11:55 a.m. (without including time allowed for e- voting after conclusion of proceedings). We request you to kindly take the above information on record. For Redington Limited K Vijayshyam Acharya Company Secretary Encl: a/a All Correspondence to Registered Office only General information about company Scrip code 532805 NSESymbol REDINGTON MSEI Symbol NOTLISTED !SIN INE891D01026 Name of the company REDINGTON LIMITED Type of meeting AGM Date of the meeting I last day of receipt of postal ballot forms (in case of Postal Ballot) 29-07-2026 Start time of the meeting 11:00AM End time of the meeting 11:55AM Scrutinizer Details Name of the Scrutinizer VSuresh Firms Name V Suresh Associates Qualification cs Membership Number 2969 Date of Board Meeting in which appointed 13-05-2026 Date oflssuance of Report to the company 30-07-2026 Voting results Record date 22-07-2026 Total number of shareholders on record date 242832 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 80 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(l) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption ofA udited Standalone and Consolidated Financial Statements for the Description ofresolution considered financial year ended 31.03.2026, together with the reports of the Board of Directors and Auditors thereon. % ofVotes No.of % of votes in %ofVotes Mode of No.of No.of polled on No. of votes Category votes- favour on votes against on votes voting shares held votes polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1 )]* 100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 333031210 78.2342 331387237 1643973 99.5064 0.4936 Poll 0 0 0 0 0 0 425684960 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 425684960 333031210 78.2342 331387237 1643973 99.5064 0.4936 E-Voting 208505840 58.5543 208505795 45 100 0 Poll 0 0 0 0 0 0 356089471 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 356089471 208505840 58.5543 208505795 45 100 0 Total 781774431 541537050 69.2702 539893032 1644018 99.6964 0.3036 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description ofresolution considered Declaration offmal dividend %ofVotes No.of % of votes in % of Votes Mode of No.of No. of votes polled on No. of votes Category votes- favour on votes against on votes voting shares held polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 333652472 78.3801 333652472 0 100 0 Poll 0 0 0 0 0 0 425684960 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 425684960 333652472 78.3801 333652472 0 100 0 E-Voting 208505950 58.5544 208505909 41 100 0 Poll 0 0 0 0 0 0 356089471 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 356089471 208505950 58.5544 208505909 41 100 0 Total 781774431 542158422 69.3497 542158381 41 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Srinivasan Venkata Krishnan, (DIN: 07518349) as a Description of resolution considered Director, who retires by rotation and being eligible, offers himself for re- appointment. ¾ofVotes No.of % of votes in % ofVotes Mode of No.of No. of votes polled on No. of votes Category votes- favour on votes against on voting shares held polled outstanding -in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]* 100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 333633159 78.3756 268618134 65015025 80.513 19.487 Poll 0 0 0 0 0 0 425684960 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 425684960 333633159 78.3756 268618134 65015025 80.513 19.487 E-Voting 208526094 58.56 208525321 773 99.9996 0.0004 Poll 0 0 0 0 0 0 356089471 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 356089471 208526094 58.56 208525321 773 99.9996 0.0004 Total 781774431 542159253 69.3498 477143455 65015798 88.008 11.992 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non Insitutions Resolution( 4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Ms Deloitte & Touche LLP, Chartered Accountants, as Auditor Description of resolution considered for the Branch Office of the Company at Singapore for the financial year 2026- %ofVotes No.of % of votes in % of Votes Mode of No.of No. of votes polled on No. of votes Category votes- favour on votes against on votes voting shares held polled outstanding -in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 333601085 78.3681 329440134 4160951 98.7527 1.2473 Poll 0 0 0 0 0 0 425684960 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 425684960 333601085 78.3681 329440134 4160951 98.7527 1.2473 E-Voting 208526094 58.56 208518811 7283 99.9965 0.0035 Poll 0 0 0 0 0 0 356089471 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 356089471 208526094 58.56 208518811 7283 99.9965 0.0035 Total 781774431 542127179 69.3457 537958945 4168234 99.2311 0.7689 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. ofVotes Promoter and Promoter Group Public Insitutions Public -Non [Showing first 8,000 characters — download PDF for full document]