RADICO KHAITAN LTD.

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.

Radico Khaitan opened FY27 with a profit-led beat. Consolidated net profit rose ~76% YoY to ₹229.6 Cr (₹230 Cr) on gross revenue of ₹5,867.7 Cr, up 10.4% YoY; on a net-of-excise basis sales were ~₹1,684 Cr, up ~12% YoY. The disproportionate jump in profit versus the modest topline is the whole story — this was margin, not volume-scale, driven. Adjusted for the ₹6.99 Cr exceptional loss in the year-ago base, PAT growth is ~+67%, still firmly strong. Standalone PAT was ₹226.0 Cr (+69% YoY, EPS ₹16.88); the ₹7.2 Cr joint-venture profit share (vs ₹0.8 Cr a year ago) lifts the consolidated figure a touch higher, so the two bases tell the same premiumisation story. The margin bridge is the key: estimated EBITDA rose to ~₹349 Cr from ~₹232 Cr, taking the EBITDA margin on net sales to roughly 20.7% from ~15.4% a year ago — a >500 bps expansion that already dwarfs management's full-year guidance of ~125 bps. Net profit margin on gross revenue expanded to 3.9% from 2.5% YoY (3.5% last quarter). The lift is consistent with the company's premium-led mix shift; Magic Moments Vodka alone clocked 3.25 million cases in the quarter, and the Prestige-&-Above/luxury push is where the operating leverage is showing up. Finance costs eased to ₹11.7 Cr from ₹15.9 Cr YoY, aiding the print and consistent with the stated goal of turning debt-free in H1 FY27. Against the Street, this is a beat on profitability: Equirus had modelled PAT of ~₹209 Cr and an EBITDA margin of ~19.1%; actual PAT of ₹230 Cr and a ~20.7% margin came in ahead, even as net sales (~₹1,684 Cr) landed a shade below the ₹1,731 Cr estimate. So the quarter confirms — and runs ahead of — the bullish, confident tone management struck on the Q4 concall, when it guided 20% Prestige-&-Above volume growth and 125 bps of FY27 margin expansion. The board approved the unaudited results today (July 28); the 42nd AGM is set for August 7 with the FY26 dividend on the docket. The QoQ optics (PAT +28%, revenue +13%) partly reflect the seasonally softer March quarter and are supporting detail, not the headline — the YoY margin story is what matters.

Radico Khaitan Ltd has announced that its Board of Directors will convene on July 28, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The trading window for designated persons will remain closed until July 30, 2026, in accordance with the company's insider trading code. This announcement aligns with SEBI Listing Regulations.

Radico Khaitan Ltd has issued a letter to shareholders whose email addresses are not registered, providing access to the Notice of the 42nd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for August 7, 2026. The company proposes a dividend of ₹9 per equity share (450%) for FY 2025-26, with a record date of July 24, 2026. Shareholders are reminded that dividend payments will be exclusively in electronic mode, requiring updated bank details. E-voting will be open from August 3 to August 6, 2026.

Radico Khaitan Limited has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26, as required by Regulation 34(2)(f) of the Listing Regulations. This report, which forms part of the Annual Report, details the company's commitment to sustainability integrated into its business strategy, operations, and decision-making. The company emphasizes its ESG framework, focusing on environmental stewardship, social responsibility, and corporate governance. The report covers the period from April 1, 2025, to March 31, 2026, on a standalone basis and has undergone reasonable assurance by Agile ESG Advisors Private Limited. Radico Khaitan's core business, manufacturing alcohol and alcoholic products, accounts for 98.63% of its turnover.