Radico Khaitan Limited has announced a series of investor meetings scheduled from March 18-26, 2026, as part of its ongoing investor engagement activities. The company filed the disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Schedule

The company's senior management will participate in both group and individual investor interactions across four separate engagements:

Compliance and Transparency

Radico Khaitan has emphasized its commitment to regulatory compliance by stating that no unpublished price sensitive information will be discussed during these meetings. The company has also made the presentation materials available on its official website to ensure transparency.

Schedule Flexibility

The company has noted that the meeting schedule remains subject to changes due to potential exigencies from either the investors or the company. This flexibility allows for adjustments based on operational requirements or investor availability.

Investor Relations

The disclosure has been made available on the company's investor relations webpage at radicokhaitan.com/investor-relations/, providing stakeholders with easy access to the information. The company continues to maintain active communication channels with its investor base through structured engagement programs.

Radico Khaitan Limited has completed the allotment of 4,444 equity shares to eligible employees under its Employee Stock Option Scheme 2006 (ESOP 2006). The allotment was approved by the company's Nomination, Remuneration and Compensation Committee through a circular resolution passed on March 11, 2026.

Share Allotment Details

The company has provided comprehensive details of the share allotment in compliance with regulatory requirements:

Updated Share Capital Structure

Following this allotment, the company's equity share capital structure has been updated:

Regulatory Compliance and Listing

The allotment has been made in accordance with multiple regulatory frameworks:

• Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
• Employee Stock Option Scheme 2006 of the company

The company is currently completing formalities for the issue and listing of these equity shares on BSE Limited and National Stock Exchange of India Limited, where the company's shares are already listed.

Share Characteristics

The newly allotted equity shares carry identical rights and rank pari passu with the existing equity shares of the company. No lock-in period applies to these shares, and no additional listing fees are payable for this allotment. The shares have been issued in dematerialized form under ISIN number INE944F01028.

The company has disseminated this information on its official website at www.radicokhaitan.com under the investor relations section, ensuring transparency and compliance with disclosure requirements.