Re-appointment of Statutory Auditor for the second term of 5 (five) consecutive years.

RKL/SX/2026-27/52 August 7, 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 : Re-appointment of Statutory Auditors. Ref. : 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, this is to inform you that the Members of the Company at their 42nd Annual General Meeting (“AGM”) held on Friday August 7, 2026 have approved the re-appointment of Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years i.e., to hold office from the conclusion of the 42nd AGM till the conclusion of the 47th AGM of the Company. The details as required under the SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure- A. This intimation is also being disseminated on Company's website at https://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 Details 1 Name of the Auditor Walker Chandiok & Co. LLP 2 Reason for change viz. The Members of the Company at their 42nd Annual re-appointment General Meeting held on Friday August 7, 2026, have approved the re-appointment of Walker Chandiok & Co LLP, Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years i.e., to hold office from the conclusion of the 42nd AGM till the conclusion of the 47th AGM of the Company. 3 Date & term of From the conclusion of the 42nd AGM until the re-appointment; conclusion of the 47th AGM of the Company. 4 Brief profile Walker Chandiok & Co LLP is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI), Public Company Accounting Oversight Board (PCAOB) and empanelled with the Comptroller and Auditor General of India (CAG). The firm was established in the year 1935 and its registered office is situated at New Delhi with 16 other offices across major cities in India. It has a valid peer review certificate and is one of India’s leading audit firms providing audit and assurance services to several large companies including some of the top 100 listed entities in India. 5 Disclosure of relationships Not applicable. 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