Notice of 33rd Annual General Meeting to be held on 28/09/2026.

RAVI KUMAR DISTILLERIES LIMITED Regd. Office : C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry-605009. Phone : 0413-2244007, 2248888, 2248887. E-mail: cs@ravikumardistilleries.com, Website: www.ravikumardistilleries.com CIN No.L51909PY1993PLC008493. GSTIN/UIN: 34AABCR4195D1ZJ. September 3, 2026 To To Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Dalal Street, Mumbai – 400050. Mumbai – 400001. Scrip Code: 533294 Scrip Code: RKDL Dear Sir, Sub: Notice of the 33rd Annual General Meeting In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice convening the 33rd AGM of shareholders for the FY 2025- 2026 which is being circulated to the members. The 33rd AGM will be held on Monday, September 28, 2026 at 11.30 a.m. at the registered office of the company at C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry- 605009. Kindly take the same on your record. Thanking you, Yours faithfully, For RAVI KUMAR DISTILLERIES LIMITED MANOHAR OAK Company Secretary cum Compliance Officer Works : R.S.No.89/4A, Katterikuppam Village, Mannadipet Commune, Puducherry-605502,India, Phone:0413-2674444,2674888. RAVI KUMAR DISTILLERIES LIMITED (CIN: L51909PY1993PLC008493) Regd. Office: C-9, C-10, Industrial Estate, 2nd Main Road, Thattanchavady Puducherry–605 009, India. Tel No. 0413-2244007, 2248888, 2248887 E-Mail: cs@ravikumardistilleries.com Website: www.ravikumardistilleries.com NOTICE NOTICE is hereby given that the 33rdAnnual General Meeting of the members of Ravi Kumar Distilleries Limited will be held on Monday, the 28th September, 2026 at 11:30 a.m.at the Registered Office of the company at C-9,C-10, Industrial Estate, 2nd Main Road, Thattanchavady, Puducherry – 605009., to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Badrinath S Gandhi (DIN:01960087), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. Place: Puducherry By order of the Board of Directors Date : 14.08.2026 For Ravi Kumar Distilleries Limited Registered Office: C-9,C-10, Industrial Estate, R.V. Ravikumar 2nd Main Road, Thattanchavady, Managing Director Puducherry-605009. (DIN: 00336646) 33rd ANNUAL REPORT 2025-2026 Notes: 11.Members who have not registered their e-mail addresses so far are requested to register their e-mail address for receiving all 1. Member entitled to attend and vote at the Annual General communication including Annual Report, Notices, Circulars, Meeting (the “Meeting”) is entitled to appoint a proxy to attend etc. from the Company electronically. and vote on a poll instead of himself/herself and the proxy need not be a member of the Company. The instrument appointing the 12.Members are requested to send their queries to the Company, if proxy should, however, be deposited at the registered office of the any on Accounts at least 10 days before the Meeting. Company not less than 48 (forty-eight) hours before the 13.E-Voting: commencement of the Meeting. The Company is pleased to provide E-voting facility through 2. A person can act as a proxy on behalf of members not exceeding M/s. KFin Technologies Limited as an alternative, for all fifty and holding in the aggregate not more than ten percent of members of the Company to enable them to cast their votes the total share capital of the Company carrying voting rights. A electronically on the resolutions mentioned in the notice of 33rd member holding more than ten percent of the total share capital Annual General Meeting of the Company dated 14.08.2026 (the of the Company carrying voting rights may appoint a single AGM Notice). The Company has appointed CS Uttam Shetty, person as proxy and such person shall not act as a proxy for any Practicing Company Secretary, as the Scrutinizer for other person or shareholder. conducting the e-voting process in a fair and transparent 3. Corporate members intending to send their authorised manner. E-voting is optional. The E-voting rights of the representatives to attend the Meeting are requested to send to the shareholders/beneficial owners shall be reckoned on the equity Company, a certified copy of the Board Resolution authorising shares held by them as on 22.09.2026 being the Cut-off date for their representative to attend and vote on their behalf at the the purpose. Shareholders of the Company holding shares either Meeting. in physical or in dematerialized form, as on the Cut-off date, may cast their vote electronically. 4. Brief resume of Directors including those proposed to be re- appointed, nature of their expertise in specific functional areas, The instructions for E-Voting are as under: names of companies in which they hold directorships and PROCEDURE FOR REMOTE E-VOTING memberships / chairmanships of Board Committees, shareholding and relationships between directors inter-se as i. In compliance with the provisions of Section 108 of the Act, stipulated under SEBI (Listing Obligations and Disclosure read with Rule 20 of the Companies (Management and Requirements) Regulations, 2015 is annexed to the notice as Administration) Rules, 2014, as amended from time to “Annexure A”. time, Regulation 44 of the SEBI Listing Regulations and in terms of SEBI vide circular no. SEBI/HO/CFD/CMD/ 5. Members are requested to bring their attendance slip in the CIR/P/2020/242 dated December 9, 2020 in relation to e- Meeting. Voting Facility Provided by Listed Entities, the Members 6. In case of joint holders attending the Meeting, only such joint are provided with the facility to cast their vote holder who is higher in the order of names will be entitled to vote. electronically, through the e-Voting services provided by KFintech, on all the resolutions set forth in this Notice. The 7. The Company has notified closure of Register of Members and instructions for e-Voting are given herein below. Share Transfer Books from 23.09.2026 to 28.09.2026 (both days inclusive) for determining the names of members eligible for ii. However, in pursuant to SEBI circular no. dividend on Equity Shares, if declared at the Meeting. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 on “e-Voting facility provided by Listed Companies”, 8. The Securities and Exchange Board of India (SEBI) has e-Voting process has been enabled to all the individual mandated the submission of Permanent Account Number demat account holders, by way of single login credential, (PAN) by every participant in securities market. Members through their demat accounts / websites of Depositories / holding shares in electronic form are, therefore, requested to DPs in order to increase the efficiency of the voting submit their PAN to their Depository Participants with whom process. they are maintaining their demat accounts. Members holding shares in physical form can submit their PAN to the Company / iii. Individual demat account holders would be able to cast M/s. KFin Technologies Limited. their vote without having to register again with the e- Voting service provider (ESP) thereby not only facilitating 9. Members holding shares in single name and physical form are seamless authentication but also ease and convenience of advised to make nomination in respect of their shareholding in participating in e-Voting process. Shareholders are the Company. advised to update their mobile number and e-mail ID with 10. Members who hold shares in physical form in multiple folios in their DPs to access e-Voting facility. identical names or joint holding in the same order of names are iv. The remote e-Voti [Showing first 8,000 characters — download PDF for full document]