Radico khaitan Limited has submitted its confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The regulatory filing was communicated to both BSE Limited and National Stock Exchange of India Limited on April 06, 2026, by Senior Vice President – Legal & Company Secretary Dinesh Kumar Gupta.

Regulatory Compliance Certificate

The certificate was issued by KFin Technologies Limited, serving as the Registrar and Share Transfer Agent for Radico Khaitan Limited. The confirmation covers the period from January 01, 2026 to March 31, 2026, ensuring compliance with SEBI depositories regulations.

Compliance Confirmations

KFin Technologies Limited confirmed adherence to several key regulatory requirements during the reporting period. The registrar verified that all dematerialization requests were processed within the stipulated 15-day timeframe from receipt of certificates from depository participants.

The compliance activities included:

• Confirmation of demat requests through approval or rejection processes
• Verification that securities in the certificates are listed on appropriate stock exchanges
• Immediate mutilation and cancellation of security certificates after proper verification
• Substitution of depository names in the register of members as registered owners for approved demat requests

Depositories Notification

The certificate was shared with both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). NSDL operates from Trade World, Kamala Mills Compound, Lower Parel, Mumbai, while CDSL is located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Corporate Information

Radico Khaitan Limited maintains its corporate office at Plot No. J-1, Block B-1, Mohan Co-op. Industrial area, Mathura Road, New Delhi, with its registered office located at Rampur Distillery, Bareilly Road, Rampur, Uttar Pradesh. The company operates under CIN No. L26941UP1983PLC027278 and can be contacted through investor@radico.co.in for investor-related queries.

This regulatory submission demonstrates Radico Khaitan's commitment to maintaining compliance with SEBI regulations and ensuring proper handling of securities transactions through authorized depositories and participants.

Radico Khaitan Limited has announced a scheduled investor meeting with Sundaram Mutual Fund, as disclosed to stock exchanges under regulatory compliance requirements. The meeting represents part of the company's ongoing investor engagement activities.

Meeting Details and Schedule

The company has provided specific details about the upcoming investor interaction through its regulatory filing dated March 20, 2026.

Regulatory Compliance and Disclosures

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured transparency by making the disclosure available on both stock exchanges and its corporate website.

Key compliance aspects include:

• No unpublished price sensitive information will be discussed during the meeting
• The schedule remains subject to changes due to exigencies from either the investor or the company
• Meeting presentation materials are available on the company's website
• Full disclosure posted at the investor relations section of the corporate website

Corporate Communication Framework

The disclosure was signed by Dinesh Kumar Gupta, Senior Vice President - Legal & Company Secretary, demonstrating the company's structured approach to investor communications. The company maintains comprehensive contact channels for investor queries through dedicated email addresses and multiple office locations.

The regulatory filing reference number RKL/SX/2025-26/106 indicates this is part of the company's systematic disclosure process for the financial year 2025-26. Such investor meetings are routine corporate activities that help maintain transparent communication between listed companies and institutional investors.