Book Closure Details of Redington Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 19, 2025	AGM
Mar 10, 2025	POM
Jun 04, 2024	AGM
Feb 09, 2024	POM
Nov 20, 2023	POM
May 16, 2023	AGM
Jun 20, 2022	AGM
Feb 25, 2022	POM
May 27, 2021	AGM	Aug 05, 2021	Aug 11, 2021
Jun 12, 2020	AGM	Aug 06, 2020	Aug 12, 2020
May 22, 2019	AGM	Jul 24, 2019	Jul 30, 2019
Sep 17, 2018	Others			Buy Back of Shares
May 21, 2018	AGM	Jul 24, 2018	Jul 30, 2018
Oct 23, 2017	POM
May 25, 2017	AGM	Jul 22, 2017	Jul 28, 2017
May 24, 2016	AGM	Jul 21, 2016	Jul 27, 2016	Rs.2.1000 per share(105%)Dividend
May 27, 2015	AGM	Jul 28, 2015	Aug 03, 2015	Rs.1.9000 per share(95%)Dividend
Jul 09, 2014	AGM	Jul 24, 2014	Jul 31, 2014	Rs.0.9000 per share(45%)Dividend
Nov 25, 2013	POM
May 22, 2013	AGM	Jul 26, 2013	Aug 02, 2013	Rs.0.4000 per share(20%)Dividend
Aug 29, 2012	POM
May 25, 2012	AGM	Jul 25, 2012	Jul 31, 2012	Rs.0.40 per share(20%)Dividend
May 19, 2011	AGM	Jul 16, 2011	Jul 22, 2011	Rs.1.10 per share(55%)Dividend
May 25, 2010	AGM	Jul 14, 2010	Jul 20, 2010	Rs.5.00 per share(50%)Dividend
May 22, 2009	AGM	Jul 20, 2009	Jul 24, 2009	40% Dividend
May 20, 2008	AGM	Jul 21, 2008	Jul 26, 2008	35% Dividend
Jan 24, 2008	EGM			To approve : the resolution granting options under the Employee Stock Option Plan 2008.

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