BSECompany Update2d ago · 28 Jul 2026, 04:57 pm

Reminder letter send to the concerned shareholders whose equity shares are liable to be transferred to the Investor Education and Protection Fund Authority.

Radico Khaitan Ltd · 532497

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Radico Khaitan Ltd has sent a reminder letter to shareholders whose equity shares are liable to be transferred to the Investor Education and Protection Fund Authority due to unpaid or unclaimed dividends for seven consecutive years.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk6/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment4/10

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Radico Khaitan Ltd - 532497 - Reminder Letter For Transfer Of Equity Shares To The Investor Education And Protection Fund Authority.

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RKL/SX/2026-27/45 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 (East) Mumbai – 400001 Mumbai – 400051 Scrip Code: 532497 Symbol: RADICO Subject : Communication sent to shareholders whose equity shares are liable to be transferred to the Investor Education and Protection Fund Authority Ref. : Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith communication sent to the Shareholders of the Company whose Equity Shares are liable to be transferred to the Investor Education and Protection Fund Authority, in accordance with the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2014, as amended. The list of Shareholders whose Equity Shares are liable to be transferred to the IEPF Authority is available on the Company's website i.e. www.radicokhaitan.com The above information is being made available on the website of the Company at https://www.radicokhaitan.com/investor-relations Kindly take the same on record. 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 Date: July 28, 2026 Name of the shareholder: Address of the shareholder: Subject: Compulsory transfer of equity shares of the Company to the Investor Education and Protection Fund Authority (IEPFA) Ref.: FOLIO NO./DP ID–CLIENT ID: Dear Shareholder(s), This is to inform you that pursuant to Section 124(5) of the Companies Act, 2013 (the “Act”), any amount transferred to the Company’s Unpaid Dividend Account that remains unpaid or unclaimed for seven years from the date of such transfer is required to be transferred to the Investor Education and Protection Fund (IEPF) established by the Central Government within a prescribed time. Further, pursuant to Section 124(6) of the Act read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended (the “IEPF Rules”), all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more are required to be transferred to the IEPF Authority. It is observed from our records that, you have not claimed/encashed the dividends on the equity shares held by you for seven consecutive years, commencing with the dividend for the financial year 2018–19. The details are set out below: Financial year Type of dividend Dividend warrant no. Dividend amount (₹) 2018–19 2019–20 2020–21 2021–22 2022–23 2023–24 2024–25 Note: Unpaid Dividends prior to financial year 2018-19 have already been transferred to IEPF as per the IEPF Rules. The unpaid/unclaimed dividend for the financial year 2018–19 is due for transfer to the IEPF during the financial year 2026–27. The complete details of unpaid/unclaimed dividends are available on the Company’s website at www.radicokhaitan.com. You are requested to claim the above dividend(s) due to you by making an application in the attached format along with: (i) a self-attested copy of your PAN Card; (ii) a self-attested copy of a valid address proof; (iii) your e-mail address and mobile/telephone number; and (iv) bank account details supported by an original cancelled cheque bearing the name of the account holder or a self-attested copy of the bank passbook/statement containing complete bank account details. Shareholders holding shares in physical form should also submit the applicable ISR form(s). The documents should reach KFin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company, on or before October 10, 2026. If the dividend(s) remain unclaimed, the unpaid/unclaimed dividend for the financial year 2018–19 and the 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 underlying equity shares (whether held in physical or dematerialised form) will be transferred to the IEPF/IEPF Authority, as applicable, in accordance with the Act and the IEPF Rules. However, you may claim the dividend amount and shares from the IEPF Authority by filing Form IEPF-5 online and submitting the prescribed documents to the Company’s Nodal Officer/Deputy Nodal Officer or the RTA, as applicable, for verification. The IEPF Rules, Form IEPF-5 and the applicable claim procedure are available on the websites of the Ministry of Corporate Affairs and the IEPF Authority at www.mca.gov.in and www.iepf.gov.in, respectively. If no valid claim is received by October 10, 2026, the Company will transfer the aforesaid shares to the demat account of the IEPF Authority within the prescribed period and in the manner stipulated under the IEPF Rules, without any further individual notice. No claim shall lie against the Company in respect of the dividend amount and shares so transferred; however, the shareholder may claim them from the IEPF Authority in accordance with the IEPF Rules. Shareholders holding shares in physical form are requested to ensure that their PAN, contact details, bank account details, specimen signature and nomination/opt-out details, as applicable, are updated in the folio by submitting the prescribed forms and supporting documents to the RTA. In accordance with applicable SEBI requirements, payments in respect of physical folios are made only through electronic mode upon furnishing the requisite details. The relevant forms are available on the websites of the Company and the RTA. For further information or clarification, shareholders may contact the Company or the RTA at the addresses given below: Name and address of the Company RTA The Company Secretary KFin Technologies Limited Radico Khaitan Limited Selenium, Tower B, Plot Nos. 31 & 32, Financial Plot No. J-1, Block B-1, Mohan Co-operative District, Nanakramguda, Serilingampally Mandal, Industrial Area, Hyderabad – 500032, India Mathura Road, New Delhi – 110044 Tel.: +91-40-7961 5565 Tel.: 011-40975444/555 Toll-free no.: 1800-309-4001 E-mail: investor@radico.co.in E-mail: einward.ris@kfintech.com Website: www.radicokhaitan.com Website: https://ris.kfintech.com Thanking you, For Radico Khaitan Limited Sd/- Dinesh Kumar Gupta Senior Vice President – Legal & Company Secretary 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 APPLICATION-CUM-UNDERTAKING FOR PAYMENT OF UNPAID / UNCLAIMED DIVIDEND(S) (To be executed on 100 /- Non-Judicial Stamp paper if the amount to be claimed is more than Rs. 500/-) KFin Technologies Limited (Unit: Radico Khaitan Limited) Selenium Building, Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana – 500032 Subject: Transfer of Equity Shares of the Company to Investor Education and Pro [Showing first 8,000 characters — download PDF for full document]