Voting Results and Consolidated Scrutinizer''s Report for the 42nd Annual General Meeting.

RKL/SX/2026-27/51 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 : Voting Results and Consolidated Scrutinizer’s Report for 42nd Annual General Meeting. Ref. : Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, We wish to inform that based on the Scrutinizer’s Report dated August 7, 2026, members of the Company at their 42nd Annual General Meeting (“AGM”) held on Friday, August 7, 2026 at 12.30 P.M. (IST) at Registered office of the Company at Rampur Distillery, Bareilly Road, Rampur- 244901, Uttar Pradesh and concluded at 12:50 P.M. (IST), have duly passed the Resolutions as set out in the Notice of 42nd AGM dated May 6, 2026. In view of the above, please find enclosed herewith the following documents:  Details of Voting Results in the format specified under Regulation 44 of the Listing Regulations as Annexure A; and  Consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure B. The voting results along with the consolidated Scrutinizer’s Report will be available on the Company’s website i.e. www.radicokhaitan.com and website of the E-Voting Service Provider i.e. Kfin Technologies Limited. 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 General information about company Scrip code 532497 NSE Symbol RADICO MSEI Symbol NOTLISTED ISIN INE944F01028 Name of the company Radico Khaitan Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 07-08-2026 Start time of the meeting 12:30 PM End time of the meeting 12:50 PM Scrutinizer Details Name of the Scrutinizer Tanuj Vohra Firms Name TVA & Co. LLP Qualification CS Membership Number F5621 Date of Board Meeting in which appointed 06-05-2026 Date of Issuance of Report to the company 07-08-2026 Voting results Record date 31-07-2026 Total number of shareholders on record date 158356 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 8 b) Public 54 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone and consolidated financial Description of resolution considered statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 53829818 100 53829818 0 100 0 Poll 0 0 0 0 0 0 Promoter 53829818 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 53829818 53829818 100 53829818 0 100 0 E-Voting 48842205 78.6444 48842205 0 100 0 Poll 0 0 0 0 0 0 62105159 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 62105159 48842205 78.6444 48842205 0 100 0 E-Voting 598284 3.3151 598097 187 99.9687 0.0313 Poll 35495 0.1967 35495 0 100 0 18047421 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 18047421 633779 3.5117 633592 187 99.9705 0.0295 Total 133982398 103305802 77.104 103305615 187 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a dividend on equity shares of the Company for the financial year Description of resolution considered ended March 31, 2026. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 53829818 100 53829818 0 100 0 Poll 0 0 0 0 0 0 Promoter and 53829818 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 53829818 53829818 100 53829818 0 100 0 E-Voting 48996022 78.892 48996022 0 100 0 Poll 0 0 0 0 0 0 62105159 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 62105159 48996022 78.892 48996022 0 100 0 E-Voting 598304 3.3152 598115 189 99.9684 0.0316 Poll 35495 0.1967 35495 0 100 0 18047421 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18047421 633799 3.5119 633610 189 99.9702 0.0298 Total 133982398 103459639 77.2188 103459450 189 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Abhishek Khaitan (DIN 00772865), who retires by rotation Description of resolution considered as a Director, and being eligible, offers himself for re-appointment. % of Votes No. of No. of % of votes in % of Votes Mode of No. of No. of votes polled on Category votes – in votes – favour on votes against on votes voting shares held polled outstanding favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 53417608 99.2342 53417608 0 100 0 Poll 0 0 0 0 0 0 Promoter and 53829818 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 53829818 53417608 99.2342 53417608 0 100 0 E-Voting 48996022 78.892 44814782 4181240 91.4662 8.5338 Poll 0 0 0 0 0 0 62105159 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 62105159 48996022 78.892 44814782 4181240 91.4662 8.5338 E-Voting 598286 3.3151 595998 2288 99.6176 0.3824 Poll 35495 0.1967 35495 0 100 0 18047421 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 18047421 633781 3.5118 631493 2288 99.639 0.361 Total 133982398 103047411 76.9112 98863883 4183528 95.9402 4.0598 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Walker Chandiok & Co LLP, Chartered Accountants (Firm Description of resolution considered Registration No. 001076N/N500013) as the Statutory Auditors of the Company for a second term of five consecutive years. % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 53829818 100 53829818 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5 [Showing first 8,000 characters — download PDF for full document]