Redington has appointed Ajay Rotti Jayathirtha as an Additional Director (Non-Executive Independent Director) for a term of five years effective June 22, 2026. The appointment, subject to the approval of the company's members, extends until June 21, 2031. The Board of Directors approved the appointment pursuant to the recommendation of the Nomination and Remuneration Committee.

Mr. Ajay Rotti brings over 23 years of experience in tax and regulatory matters, including international tax, transfer pricing, and corporate tax. He is the founder of Tax Compaas, a boutique tax consulting firm, and previously served as a founding Partner at Dhruva Advisors LLP and Partner – International Taxation at KPMG. His professional background also includes tenures at BMR Advisors and Ernst & Young.

Director Profile and Expertise

Mr. Ajay Rotti is a member of the Institute of Chartered Accountants of India and holds an Advanced Diploma in Management Accounting from the Chartered Institute of Management Accountants, United Kingdom. He is a law graduate with an LLB from Karnataka State Law University and a Gold medalist in B. Com. Currently, he serves as a Director at Taxcompaas Advisors Private Limited, Two43 Solutions Private Limited, Jana Small Finance Bank Limited, and Capitalmind Trustee Private Limited. He is also a Designated Partner at Tax Compaas Global LLP.

Appointment Details

The appointment complies with the disclosure requirements specified in SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023. The company confirmed that Mr. Ajay Rotti is not debarred from holding the office of Director by any SEBI order or other authority.

Redington Limited has scheduled a Non-Deal Roadshow (NDR) to meet analysts and institutional investors on June 10, 2026, in Mumbai. The meeting aims to discuss the company's performance and outlook based on publicly available information, with no unpublished price sensitive information (UPSI) intended for disclosure.

The event is organized by Monarch Network Capital and will feature 1x1 and group meetings starting at 10:00 AM. The interaction provides a platform for the company's officials to engage directly with the investor community.

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events that may impact the company or its shareholders.

Redington noted that changes to the schedule may occur due to exigencies on the part of the host or the company. The information regarding the meeting will also be available on the company's official website.

The following table outlines the key details of the scheduled meeting:

K Vijayshyam Acharya, Company Secretary, signed the disclosure on behalf of Redington Limited on June 04, 2026.