RADICO KHAITAN LTD.

Radico Khaitan Limited has become the first Indian spirits company to launch its luxury whisky brands, Rampur and Sangam, across four major UK airports: Heathrow, Gatwick, Manchester, and Birmingham. This strategic move is part of the company's Global Travel Retail (GTR) expansion strategy, aiming to build brand presence and showcase Indian spirits to international travelers. The company reported strong performance in FY26, with its Prestige & Above portfolio contributing 70.3% of IMFL value, and Q1 FY27 showing record revenue and EBITDA. Radico Khaitan currently operates in over 65 duty-free locations and plans to expand to over 100.

Radico Khaitan Limited has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the quarter and half-year ending September 30, 2026. The company has informed its Designated Persons about this restriction, prohibiting them from trading during this period. The specific date for the Board Meeting to approve these financial results will be communicated later. The disclosure is also available on the company's investor relations website.

Radico Khaitan Ltd has received an ESG rating score of 62 from Niche Ninety Nine Capability and Certifications (OPC) Private Limited, a SEBI-registered ESG Rating Provider. The rating was assigned independently by Niche Ninety Nine based on the company's public disclosures, and Radico Khaitan was not engaged for this assessment. The company has been informed of this rating on September 17, 2026. This ESG score will be disseminated on the company's investor relations website.

Radico Khaitan Limited has launched Magic Moments Aam Panna, a new flavoured vodka variant inspired by the popular Indian beverage. This launch expands the brand's 'Flavours of India' portfolio, which includes Thandaai, Alphonso Mango, and Jamun SpicyMint. The company highlights the growing Indian vodka market, driven by premiumisation and flavoured variants, with flavoured vodka accounting for over 75% of volumes in Q1 FY2027. Magic Moments holds an estimated 60% market share in India. The launch is supported by a digital-first marketing campaign featuring Kriti Sanon.

Radico Khaitan Ltd has been assigned an ESG rating score of 58 by CRISIL ESG Ratings & Analytics Limited. The rating provider, SEBI registered, independently assigned this score based on the company's public disclosures, as Radico Khaitan had not engaged CRISIL ESG for this rating. The company received this intimation on August 10, 2026, and is disseminating the information on its website.

Radico Khaitan Ltd announced the re-appointment of Walker Chandiok & Co LLP as its Statutory Auditors for a second term of five consecutive years. This decision was approved by the company's members at the 42nd Annual General Meeting (AGM) held on August 7, 2026. The new term will extend from the conclusion of the 42nd AGM until the conclusion of the 47th AGM. Walker Chandiok & Co LLP, established in 1935, is a prominent audit firm with a significant presence across India, serving numerous large listed entities.

Radico Khaitan Ltd conducted its 42nd Annual General Meeting (AGM) on Friday, August 7, 2026, at its registered office in Rampur, Uttar Pradesh. The meeting, chaired by Dr. Lalit Khaitan, Chairman & Managing Director, covered several key agenda items. These included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the declaration of a dividend for the same period. The AGM also addressed the re-appointment of Mr. Abhishek Khaitan as a Director and the re-appointment of Walker Chandiok & Co LLP as Statutory Auditors for a second five-year term. The remuneration of the Cost Auditor for FY 2026-27 was also ratified. Members were provided with remote e-voting facilities and ballot papers for voting.

Radico Khaitan Ltd has issued a reminder to shareholders whose equity shares are liable for transfer to the Investor Education and Protection Fund Authority (IEPF). This action is in accordance with Section 124(6) of the Companies Act, 2013, and related IEPF Rules. Shareholders who have not claimed dividends for seven consecutive years, starting from the financial year 2018-19, are at risk of their shares being transferred. The company has provided details on its website and in the communication, urging shareholders to claim their unpaid dividends by submitting necessary documents to the Registrar and Share Transfer Agent (RTA) by October 10, 2026. Failure to do so will result in the transfer of shares and unclaimed dividends to the IEPF Authority.

Radico Khaitan Limited announced the designation of Mr. Sudhir Upadhyay as Chief Sales Officer and Mr. Kunal Madan as Chief Marketing Officer as Senior Management Personnel. The appointments were approved by the Board of Directors on July 28, 2026, based on the recommendation of the Nomination, Remuneration and Compensation Committee. Both individuals have extensive experience and have been with the company for over a decade, playing key roles in sales capabilities, growth, brand-building, and premiumisation initiatives.

Radico Khaitan Ltd's Board of Directors, in a meeting held on July 28, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The results, along with the Limited Review Report from the Statutory Auditors, Walker Chandiok & Co LLP, have been submitted to the stock exchanges. The auditor's report indicates no material misstatement in the financial statements.