Radico Khaitan Limited designated Sudhir Upadhyay and Kunal Madan as Senior Management Personnel (SMP) on July 28, 2026, to strengthen its leadership structure in compliance with regulatory requirements. The Board of Directors approved the designations during a meeting held on the same date, acting on the recommendation of the Nomination, Remuneration and Compensation Committee. This structural update ensures that key commercial functions—sales and marketing—are represented at the highest governance level required by the Securities and Exchange Board of India (SEBI). The company disclosed the appointments under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The designation applies to Sudhir Upadhyay, who serves as the Chief Sales Officer, and Kunal Madan, the Chief Marketing Officer. Both executives are internally developed leaders who have been associated with Radico Khaitan for more than a decade. Their elevation to SMP status formalizes their roles in the company’s strategic decision-making framework without altering their existing functional responsibilities or reporting lines. The appointment dates for both individuals are recorded as July 28, 2026.

Executive Profiles

Sudhir Upadhyay brings over 25 years of industry experience to his role as Chief Sales Officer. He has played a key role in strengthening the company’s sales capabilities and driving its growth journey. As an internal hire, his long tenure reflects deep institutional knowledge of Radico Khaitan’s distribution networks and market dynamics.

Kunal Madan, serving as Chief Marketing Officer, possesses over 20 years of extensive experience across global sales and marketing. He has contributed significantly to the company’s brand-building and premiumisation initiatives. His expertise supports Radico Khaitan’s strategy to enhance brand equity in competitive segments.

Regulatory Compliance

The intimation was issued pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Dinesh Kumar Gupta, Senior Vice President-Legal & Company Secretary, signed the disclosure. The company disseminated the intimation on its investor relations website and submitted it to both BSE Limited and the National Stock Exchange of India Limited. No relationships between directors and the designated personnel were disclosed, as per the annexure details.

Radico Khaitan will host a conference call to discuss its financial results for the first quarter of FY2027 on July 29, 2026. The earnings call is scheduled to begin at 4:00 PM IST, providing analysts and investors an opportunity to review the company's performance for the period. The presentation materials for the call will be made available on the company's website on July 28, 2026, following the announcement of the results.

The event is being held pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule remains subject to change due to exigencies on behalf of the analysts, investors, or the company.

Conference Call Details

The following table outlines the key details of the upcoming earnings call:

Toll Free Access Numbers

Participants dialing in from international locations can use the following toll-free numbers:

Participants are encouraged to pre-register to avoid wait time and to express join with Diamond Pass. The disclosure was signed by Dinesh Kumar Gupta, Senior Vice President- Legal & Company Secretary of Radico Khaitan Limited.