Appointment of Mr. Sudhir Upadhyay and Mr. Kunal Madan as Senior Management Personnel.

RKL/SX/2026-27/42 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 : Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to the provisions of the Listing Regulations, the Board of Directors of Radico Khaitan Limited (“Company”), at its meeting held today, i.e., July 28, 2026, based on the recommendation of the Nomination, Remuneration and Compensation Committee, approved the designation of Mr. Sudhir Upadhyay, Chief Sales Officer, and Mr. Kunal Madan, Chief Marketing Officer, as Senior Management Personnel of the Company. The details as required under the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are 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 Sl. Particulars Mr. Sudhir Upadhyay Mr. Kunal Madan 1 Reason for change Designated as a Senior Designated as a Senior Management Personnel of the Management Personnel of the Company. Company. 2 Date of 28th July 2026 28th July 2026 appointment 3 Term of Not applicable Not applicable appointment 4 Brief profile Mr. Sudhir Upadhyay is currently Mr. Kunal Madan is currently serving as the Chief Sales Officer serving as the Chief Marketing of the Company. He is a seasoned Officer of the Company. He is a professional with over 25 years of seasoned professional with over 20 extensive industry experience and years of extensive experience has been associated with the across global sales and marketing Company for more than a decade. and has been associated with the As an internally developed leader, Company for more than a decade, he has played a key role in contributing significantly to the strengthening the Company’s sales Company's brand-building and capabilities and driving its growth premiumisation initiatives. journey. 5 Disclosure of Not applicable Not applicable relationships between directors 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