Outcome of the meeting of the Board of Directors of the Company held today, i.e. Tuesday, July 28, 2026.

RKL/SX/2026-27/41 July 28, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy 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 : Outcome of Board Meeting held on July 28, 2026. Ref. : Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, In furtherance to our earlier letter no. RKL/SX/2026-27/38 dated July 17, 2026, it is hereby informed that the Board of Directors of Radico Khaitan Limited (“Company”) in its meeting held today i.e. July 28, 2026, which commenced at 1:10 P.M. and concluded at 1:55 P.M., inter alia, considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 (“Financial Results”), copy of the Financial Results along with Limited Review Report issued by the Statutory Auditors is enclosed herewith as Annexure- A. This intimation is also being disseminated on Company's website at http://www.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 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 Annexure- A Walker Chandiok &Co LLP Walker Chandiok & Co LLP L-41 Connaught Circus. Outer Circle. New Delhi -110 001 India T+91 1145002219 F +91114278 7071 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of Radico Khaitan Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Radico Khaitan Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Radico Khaitan Limited ('the Company') for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Chartered Accountants Walker Chandiok & Ca LLP is reg,stered with limited liability with identilication number Oflices j,, Bengalaru, Chandigarl, Chennai. Gurugram. Hyderabad, Kncl,i, Kolkata, Mumbai, New Delhi, Noida and Put,e AAC-2085 and has it.s registered office at L-41, Connaught Circus. Outer Circle, New Delhi, 110001, India Walker Chandiok &Co LLP 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001 076N/N500013 Digitally signed by Na Jam Nalinjain I Date: 2026.07.28 13:52:50 ~0530 Nalin Jam Partner Membership No. 503498 UDIN: 26503498CLRB1G6838 Place: Jaipur Date: 28 July 2026 Chartered Accountants RADICO KHAITAN LIMITED Registered Office: Bareilly Road, Rampur - 244 901 (h.P.) Tel. No.0595-2350601/02, 2351703, Fax No.0595-2350009 Email ld:info@radico.coin Website: www.radicokhaitan.com ClN: L26941UP1983PLCO27278 Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 Rs in Lakhs, except EPS) (1) (2) (3) (4) -H Quarter Quarter Quarter Year SI. No. Particulars ended ended ended ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Refer note 4) (Unaudited) (Audited) I Income (a) Revenue from operations 5,86,769.30 5,18230.78 5,31,351.97 20,97.638.56 (b) Other Income 537.01 581.34 465.30 1.54445 - Total income 5,87,306.31 5,18,812.12 5,31,817.27 20,99,183.01 2 Expenses ça) Cost of material consumed 85,455.73 81,815.62 82874.74 3.34.265.89 (b) Purchase of stock-in-trade 1565.60 135.29 134.80 681.70 (c) Changes in inventories of finished goods, work-in-progress (13O42) (3763.67) 2,825 16 3.993.90) and stock-in-traoe (net of excise duty) (d) Excise duty 418,400.25 3,67,859.51 3,80,747.91 14,92,595.97 fe) Employee benefits expense 6,842.35 6,020.46 5,530.82 24,400.62 tf) Finance costs 1,165.25 1,539.83 1,593.35 6,403.45 (g) Depreciation and amortisation expenses 4,123.47 4,219.29 3,625.93 15,302.33 (h) Selling & distribution expenses 18,006.70 16,462.69 14,685.78 64,156.85 (i) Other expenses 22,938.09 21,251.56 21,336.99 83,384.95 Total expenses 5,57,167.02 4,95,540.58 5,13,355.48 20,17,197.86 3 Profit before exceptional items & tax 30,139.29 23,271.54 18,461.79 81,985.15 4 Exceptional items - - 699.36 1,655.26 5 Profit before tax 30,139.29 23,271.54 17,762.43 80'329 H 6 Ta expense Current tax 7,815.91 4,894.60 4,224.53 18,596.50 Deferred tax charge/(credit) (277.56) 861.31 204.03 1479.03 7 Net profit for the period/year 22,600.94 17,515.63 13,333.87 60,254.3 8 Other comprehensive (expenses)/ income (net of tax) (i) Items that will not be reclassified to profit or loss Re-measurement of defined benefit plan (80.00) 178.85 (150.00) (301.48) lii) hiconie tax relating to items that will not be reclassified to 20 13 (45 01) 37.75 7588 9 Total comprehensive income 22,541.07 17,649.47 13,221.62 60,028.76 10 Paid up equity share capital (Face value of Rs. 2/- each) 2,678.63 2,677.96 2,676.47 2,677.96 11 Other equity . 322342.90 12 Earning per share (Face value of Rs.2/- each) not annualized Basic 16.88 13.08 9.96 45.01 Diluted 16.87 13.08 9.95 44.98 Radico Khaitan Limited CIN: L26941UP1983PLCO27278 Registered Office: Bareilly Road, Rampur - 244 901 (U.P.) Email Id: into@radico.co.in, website: www.radicokhaitan.com Notes: 1. The Unaudited Standalone financial results of Radico Khaitan Limited (the Company) for the quarter ended June 30, 2026 (the Statement), have been reviewed by t [Showing first 8,000 characters — download PDF for full document]