ESOP/ESOS/ESPS

RKL/SX/2026-27/29 July 7, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeeboy 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 : Allotment of Equity Shares against exercise of Stock Options under Employee Stock Option Scheme, 2006 (“ESOP 2006”) of the Company. 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 Regulation 30 of the Listing Regulations and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SBEB Regulations”), this is to inform you that the Nomination, Remuneration and Compensation Committee (“NRCC”) of the Company vide Circular Resolution passed today i.e. July 7, 2026, has approved allotment of 51,048 Equity Shares of Rs. 2/- each to the eligible employee(s) pursuant to exercise of stock options under the ESOP 2006 of the Company. The paid- up Equity Share Capital of the Company, post this allotment, stands 13,39,82,398 Equity Shares of Rs. 2/- each aggregating to Rs. 26,79,64,796/-. We are in process of completing other formalities with respect to issue and listing of the said Equity Shares. The details required for the disclosure under Regulation 10(c) of the SBEB Regulations are enclosed as Annexure-A. The said intimation is being disseminated on the website of the Company 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 Disclosure under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. Sl. Disclosure Particulars of Allotment 1 Company name and address of Registered Office Radico Khaitan Limited Rampur Distillery, Bareilly Road, Rampur-244901, Uttar Pradesh. 2 Name of the Stock Exchanges on which the BSE Limited (BSE) Company’s shares are listed National Stock Exchange of India Limited (NSE) 3 Filing date of the statement referred in Regulation June 16, 2007 10(b) of the SEBI (Share Based Employee and Sweat Equity) Regulations, 2021 with Stock Exchange 4 Filing Number, if any Not Applicable 5 Title of the Scheme pursuant to which shares are Employee Stock Option Scheme, 2006 issued, if any 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs. 2/- per Equity Share 8 Date of issue of shares July 7, 2026 9 Number of shares issued 51,048 10 Share Certificate No., if applicable Not Applicable 11 Distinctive number of the share, if applicable 133931351 - 133982398 12 ISIN Number of the shares if issued in Demat INE944F01028 13 Exercise price per share No. of Shares Exercise price 5840 928.05/- 33,541 1,015.37/- 11,667 2081.48 14 Premium per share No. of Shares Premium 5840 926.05/- 33,541 1,013.37/- 11,667 2079.48 15 Total Issued shares after this issue 13,39,82,398 16 Total Issued share capital after this issue Rs. 26,79,64,796/- 17 Details of any lock-in on the shares Not Applicable 18 Date of expiry of lock-in Not Applicable 19 Whether shares identical in all respects to existing Yes, the Equity Shares shall rank pari shares if not, when will they become identical? passu with the existing Equity Shares of the Company. 20 Details of listing fees, if payable Not Applicable 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