Radico Khaitan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the company for the quarter and half year ended September 30, 2026.

RKL/SX/2026-27/68 October 06, 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 Scrip code: RADICO Subject: Intimation of Board Meeting dated October 27, 2026. Dear Sir/Madam, Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that a meeting of the Board of Directors is scheduled to be held on, Tuesday, October 27, 2026, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 (“Financial Results”). Further, in continuation to our earlier letter dated September 25, 2026, regarding closure of trading window in terms with Company’s Code of Conduct for Prohibition of Insider Trading, we hereby inform that the trading window shall continue to remain closed till Thursday, October 29, 2026 (inclusive) for all Designated Persons (including their immediate relatives) of the Company. This intimation is also being disseminated on the Company’s website at https://radicokhaitan.com/investor-relations This is for your information and records. Thanking You, For Radico Khaitan Limited Dinesh Kumar Gupta Senior Vice President - Legal & Company Secretary Email Id: investor@radico.co.in 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