Shareholders meeting

RKL/SX/2026-27/33 July 14, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeeboy Towers Exchange Plaza, 5th Floor, Plot no. C/1, Dalal Street G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code: 532497 Symbol: RADICO Subject : Notice convening the 42nd Annual General Meeting (“AGM”) and Annual Report for the Financial Year 2025-26. Ref. : Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, This is in furtherance to our letter no. RKL/SX/2026-27/07 dated May 6, 2026, wherein it was informed that the 42nd AGM of the Company is scheduled to be held on Friday, August 7, 2026, at 12:30 P.M. (IST) at the Registered Office of the Company situated at Rampur Distillery, Bareilly Road, Rampur 244901, Uttar Pradesh. In this regard, we wish to inform the following: 1. Pursuant to Regulation 30 and 34 of the Listing Regulations, the Notice convening the 42nd AGM and the Annual Report of the Company for the Financial Year 2025-26, are being sent through Email to all the Members whose e-mail address are registered with the Company/ Registrar and Share Transfer Agent (“RTA”)/ Depository Participants (DPs). The Notice of 42nd AGM and the Annual Report can be accessed on the website of the Company at www.radicokhaitan.com and are also enclosed herewith for your records. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path, to access the Annual Report is being sent to the members whose e-mail addresses are not registered with the Company/RTA/DPs. 2. The Company is providing the remote e-voting facility to its members to cast their vote electronically before the AGM, and voting through ballot paper at the AGM, on all the resolutions as set out in the Notice of AGM, who are holding shares on the Cut-off date i.e. Friday, July 31, 2026. 3. The Remote e-voting facility will be available during the following period: Commencement of remote e-voting Monday, August 3, 2026 at 9:00 A.M. (IST) End of remote e-voting Thursday, August 6, 2026 at 5:00 P.M. (IST) RADICO KHAITAN LIMITED Corporate Office: Plot No. J-l, Block B-1, Mohan Co-op. Industrial area Mathura Road, New Delhi-110044 Ph: (91-11) 4097 5444/555 Registered Office: Rampur Distillery, Bareilly Road, Rampur-244901 (UP.) Phones: 0595-2350601/2, 0595-2350009 E-mail: info@radico.co.in, website: www.radicokhaitan.com CIN No.: L26941UP1983PLC027278 4. The detailed instructions for remote e-voting and voting at the AGM are provided in the Notice of AGM. Kindly take the same on records. Thanking You, For Radico Khaitan Limited Dinesh Kumar Gupta Senior Vice President - Legal & Company Secretary Email Id: investor@radico.co.in Encl.: as above RADICO KHAITAN LIMITED Corporate Office: Plot No. J-l, Block B-1, Mohan Co-op. Industrial area Mathura Road, New Delhi-110044 Ph: (91-11) 4097 5444/555 Registered Office: Rampur Distillery, Bareilly Road, Rampur-244901 (UP.) Phones: 0595-2350601/2, 0595-2350009 E-mail: info@radico.co.in, website: www.radicokhaitan.com CIN No.: L26941UP1983PLC027278 Radico Khaitan Limited RADICO KHAITAN LIMITED CIN: L26941UP1983PLC027278 Registered Office: Rampur Distillery, Bareilly Road, Rampur - 244 901 (U.P.) Tel. No.: 0595-2350601/2, 0595-2350009 Corporate Office: Plot No. J-1, Block B-1. Mohan Co-operative Industrial Area Mathura Road, New Delhi 110044 Tel. No.: 011-40975444/555 E-mail: investor@radico.co.in Website.: www.radicokhaitan.com NOTICE NOTICE is hereby given that the Forty-Second (42nd) Annual 2013, read with the rules made thereunder (including any General Meeting (“AGM”) of the Members of RADICO KHAITAN amendment(s), statutory modifications (s), or re-enactment(s) LIMITED (“Company”) will be held on Friday, August 7, 2026 thereof for the time being in force), Mr. Abhishek Khaitan at 12:30 P.M. (IST) at the registered office of the Company at (DIN 00772865), who retires by rotation at this Annual Rampur Distillery, Bareilly Road, Rampur - 244901, Uttar Pradesh, General Meeting and being eligible offers himself for the re- to transact the following business(s): appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” ORDINARY BUSINESS(S): 4. To re-appoint Walker Chandiok & Co LLP, Chartered 1. To receive, consider and adopt the audited standalone and Accountants (Firm Registration No. 001076N/N500013) as consolidated financial statements of the Company for the the Statutory Auditors of the Company for a second term of financial year ended March 31, 2026, together with the five consecutive years and in this regard, to consider and reports of the Board of Directors and Auditors thereon and if thought fit, to pass, with or without modification(s), the in this regard, to consider and if thought fit, to pass, with following resolution as an Ordinary Resolution: or without modifications(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 141, 142 and other applicable provisions, if any, of the “RESOLVED THAT the audited standalone and consolidated Companies Act, 2013, read with Rule 3 of the Companies financial statements of the Company for the financial year (Audit and Auditors) Rules, 2014 (including any statutory ended March 31, 2026, together with the reports of the modification(s), amendment(s) or re-enactment(s) thereof Board of Directors of the Company and Auditors thereon, for the time being in force), and the SEBI (Listing Obligations as circulated to the Members, be and are hereby received, and Disclosure Requirements) Regulations, 2015 (including considered and adopted.” any statutory modification(s) or re-enactment(s) thereof for the time being in force) and based on the recommendation 2. To declare a dividend on equity shares of the Company of the Audit Committee and approval of the Board of for the financial year ended March 31, 2026, and in this Directors (“Board”) at their respective Meetings held regard, to consider and if thought fit, to pass, with or on May 6 2026, Walker Chandiok & Co LLP, Chartered without modification(s), the following resolution as an Accountants (Firm Registration No. 001076N/ N500013) Ordinary Resolution: be and are hereby re-appointed as the Statutory Auditors “RESOLVED THAT pursuant to the provisions of Section 123 of the Company for a second term of 5 (five) consecutive and other applicable provisions, if any, of the Companies Act, years i.e., to hold the office from the conclusion of the 2013, read with the rules made thereunder (including any 42nd Annual General Meeting till the conclusion of the amendment(s), statutory modifications (s), or re-enactment(s) 47th Annual General Meeting of the Company to be held in thereof for the time being in force), dividend of Rs. 9/- per the year 2031 at such remuneration plus applicable taxes equity share of face value of Rs. 2/- each of the Company, and reimbursement of out-of-pocket expenses incurred in as recommended by the Board of Directors, be and is hereby connection with the audit, as may be decided by the Board, declared and the same be paid out of the profits of the and its committee(s) from time to time in consultation with Company for the financial year ended March 31, 2026.” the Statutory Auditors. 3. To re-appoint Mr. Abhishek Khaitan (DIN 00772865), who RESOLVED FURTHER THAT approval of the Members be retires by rotation as a Director, and being eligible, offers and is hereby accorded to the Board to avail or obtain himself for re-appointment and in this regard, to consider from the Statutory Auditors such certifications and other and if thought fit, to pass, with or without modification(s), permissible non-audit services as required from time to the following resolution as an Ordinary Resolution: time, as per the applicable laws, [Showing first 8,000 characters — download PDF for full document]