Radico Khaitan Ltd. — AGM Information 2025

Jul 16, 2025

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RKL/SX/2025-26/35 July 16, 2025

BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5[th] Floor Dalal Street Plot no. C/1, G Block Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code: 532497 Symbol: RADICO

Sub: Newspaper Publication- Notice of the 41[st] Annual General Meeting

Ref: Disclosure under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir / Madam,

In terms of Regulation 47 of the Listing Regulations, please find enclosed copies of the newspaper advertisement published today i.e. July 16, 2025 in “Financial Express” (English) and “Hindustan”, Moradabad edition (Hindi) for notice of the 41[st] Annual General Meeting.

The copies of newspaper advertisements are also being disseminated on the website of the Company at http://www.radicokhaitan.com/investor-relations/

This is for your information and records.

Thanking You, For Radico Khaitan Limited

Digitally signed by Dinesh Dinesh Kumar Gupta Kumar Gupta Date: 2025.07.16 12:25:43 +05'30'

Dinesh Kumar Gupta Senior Vice President - Legal & Company Secretary

Email Id: investor@radico.co.in

Encl:A/a

RADICO KHAITAN LIMITED

Plot No. J-l, Block B-1, Mohan Co-op. Industrial area Mathura Road, New Delhi-110044 Ph: (91-11) 4097 5444/555 Fax: (91-11) 4167 8841-42 Registered Office: Rampur Distillery, Bareilly Road, Rampur-244901 (UP.) Phones: 0595-2350601/2, 2351703 Fax: 0595-2350008 E-mail: info@radico.co.in, website: www.radicokhaitan.com CIN No.: L26941UP1983PLC027278

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