Newspaper Advertisement - Re-opening of Special Window for transfer and dematerialization (demat) of the physical shares.

Radice SPIRIT OF EXCELLENCE RKL/SX/2026-27/56 August 19, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeeboy Towers Exchange Plaza, 5% Floor, Plot no. C/1, Dalal Street G Block, Bandra-Kurla Complex, Bandra Mumbai — 400001 (E), Mumbai — 400051 Scrip Code: 532497 Symbol: RADICO Subject Newspaper _Advertisement Special _window for transfer and dematerialization (demat) of physical shares Ref. Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to the provisions of Listing Regulations, please find enclosed herewith copy of the newspaper advertisement published today i.e., August 19, 2026, in Financial Express (English), regarding the re-opening of special window for transfer and dematerialization (demat) of physical securities which were sold/ purchased prior to April 01, 2019. The copy of t he newspaper publication 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-1, 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 WWW.FINANCIALEXPRESS.COM WEDNESDAY, AUGUST 19, 2026 FINANCIAL EXPRESS FORM NO. NCLT. 3A DiGiSPICE Advertisement detailing Petition [see rule 35] BEFORE THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, HYDERABAD BENCH DiGiSPICE Technologies Limited COMPANY PETITION C.P. (CAA) NO.31/230/HDB/2026 CONNECTED WITH 6941UP1983PLC027278 CIN: LY2900DL1986PLC330369 COMPANY APPLICATION CA (CAA) NO. 24/230/HDB/2026 Registered Office : Rampur Distillery, Bareilly Road, Rampur - 244 901 (U.P.) IN THE MATTER OF SECTIONS 230 TO 232 OF THE COMPANIES Registered Office: JA-122, 1*Floor, DLF Tower A, Jasola District Centre, New Delhi -110025 Tel. No. : 0595-2350601/2, 2350009 ACT, 2013 AND OTHER APPLICABLE PROVISIONS OF THE Tel.: 011- 41251965, Email: complianceofficer@digispice.com; Website: www.digispice.com Corporate Office : Plot No. J-1, Block B-1, Mohan Co-operative Industrial Area COMPANIES ACT, 2013 READ WITH COMPANIES INFORMATION REGARDING 38™ ANNUAL GENERAL MEETING (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) Mathura Road, New Delhi 110 044 Tel. No. : 011-40975444/555 RULES, 2016 The 38" Annual General Meeting ['AGM") of DiGISPICE Technologies Limited (the 'Company') AND E-mail : investor@radico.co.in Web. : www.radicokhaitan.com is scheduled to be held through Video Conferencing ("ViC') or Other Audio-Visual Means IN THE MATTER OF SCHEME OF ARRANGEMENT NOTICE TO SHAREHOLDERS OF ('OAVM') on Tuesday, 22 Day of September 2026 at 11:00 A.M. to transact the businesses SPECIAL WINDOW FOR TRANSFER AND PRISMBERRY TECHNOLOGIES PRIVATE LIMITED that will be set forth in Motice of the AGM. The deemed venue for the 38" AGM shall [“Petitioner Company No. 1/ Transferor Company”] DEMATERALISATION (DEMAT) OF PHYSICAL SHARES. be the Registered Office of the Company, In compliance with relevant provisions of the As a measure towards Ease of doing Investment, SEBI vide its circular no. HO/38/13/11(2)2026- EYANTRA VENTURES LIMITED Companies Act, 2013 (the 'Act’) and rules made thereunder read with General Circular Mos. MIRSD-POD/I/3750/2026 dated 30" January 2026, has opened another ‘Special Window’ from 5" [“Petitioner Company No. 2/ Transferee Company”] 03/2025 dated 22™ September, 2025 read with circular no. 20/2020 dated 5" May, 2020, February 2026 to 4™ February 2027 for transfer and dematerialization (“demat”) of physical circular No. 17/2020 dated 13" April, 2020, circularno . 14/2020 dated 8" April, 2020 (MCA THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS securities which were sold/purchased prior to 1 April 2019. The ‘Special Window' is available for Circulars’) and other applicable Circulars, if any, issued by Ministry of Corporate Affairs transfers deeds executed before 1% April 2019 and were either not lodged or where lodged were PRISMBERRY TECHNOLOGIES PRIVATE LIMITED, a company incorporated under 'MCA') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 rejected/returned/not attended to due to deficiency in the documents. The securities so transferred Companies Act, 2013 bearing CIN: U72900TS2019PTC206757 and having its ('SEBI Listing Regulations') and circulars issued by Securities and Exchange Board of India shall be mandatorily credited in demat form and shall be under lock-in for a period of one year from registered office situated at 301, 3rd Floor, CSR Estate, Plot No.8, Sector 1, HUDA ('SEBI'): the date of registration of transfer. Techno Enclave, Madhapur Main Road, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081, represented by Mr. Manoj Kumar Yadav, Whole-time Director. Accordingly, all the concerned stakeholders who wish to avail the facility of the Special Window are (a) 38™ AGM of the Company will be held through VC/ OAVM without physical presence ... PETITIONER COMPANY NO.1/TRANSFEROR COMPANY requested to reach out to the Company’s Registrar and Share Transfer Agent (RTA) to process their of shareholders; share transfers seamlessly: EYANTRA VENTURES LIMITED, a company incorporated under Companies Act, (b} Members attending the AGM through VC/OAVM shall be reckoned for the purpose of 1956 bearing CIN: L72100TG1984PLC167149 and having its registered office situated KFin Technologies Limited at 301, 3rd Floor, CSR Estate, Plot No.8, Sector 1, HUDA Techno Enclave, Madhapur quorum under Section 103 of the Act: Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Main Road, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081, represented Serilingampally Hyderabad, Rangareddi, Telangana 500032. {c) Motice of 38™ AGM along with Annual Report for financial year 2025-26 will be sent by Mrs. Vinita Raj Narayanam, Chairperson and Managing Director. Email Id : einward.ris@kfintech.com ; Phone Number : 1800-3094-001 ... PETITIONER COMPANY NO.2/ TRANSFEREE COMPANY electronically to all those shareholder(s) who have registered their email address(es} either with the Company or with any Depositary Participant ('DF’). Also, a letter For Radico Khaitan Limited NOTICE OF PETITION Place: New Delhi Dinesh Kumar Gupta providing the web-link, with path, for accessing natice of AGM and the Annual Report A Joint Company Petition under Section 230 to 232 of the Companies Act, 2013 for Date : 18.08.2026 Senior VP - Legal & Company Secretary will be sent to those shareholder(s) whose email IDs are not so registered; and seeking sanction of Scheme of Arrangement of Prismberry Technologies Private Limited (Petitioner Company No. 1/ Transferor Company) with Eyantra Ventures {d} Relevant documents will also be made available on the website of the Company, Limited ( Petitioner Company No. 2/Transferee Company) and their respective (&) www.digispice.com and on the website(s) of the stock exchanges where the shares shareholders and creditors, was presented by the Petitioner Companies on July 28, of the Company are listed viz. www.bseindia.com and www.nseindia.com. 2026, was admitted on August 14, 2026 and the said Petition is now fixed for hearing before the Hon'ble National Company Law Tribunal, Hyderabad Bench - Il at Hyderabad The Company shall provide remote e-vating facility to all its shareholders (including GULSHAN (“NCLT") on October 16, 2026. sharehoiders helding shares in physical mode and whose email id is not registered) to Any person desirous of supporting /opposing the said Petition should send to the POLYOLS LIMITED [Showing first 8,000 characters — download PDF for full document]