Radico Khaitan Ltd. — Audit Report / Information 2021

Oct 7, 2021

RKL:SX/2021-22/55 October 6, 2021

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

Sub: Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sirs,/Madam,

In compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2021, issued by TVA & Co. LLP Company Secretaries.

This is for your information and record.

Thanking you,

Yours faithfully, For Radico Khaitan Limited (Dinesh Kumar Gupta) VP - Legal & Company Secretary Encl.: As above.

Email: Investor@radico.co.in

Radico Khaitan Limited

Plot No. J-1, 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: Bareilly Road, Rampur-244901 (U.P.) Phones: 0595-2350601/2, 2351703 Fax: 0595-2350009 e-mail: info@radico.co.in, website: www.radicokhaitan.com CIN No. L26941UP1983PLC027278

TVA & Co. LLP Company Secretaries

RECONCILIATION OF SHARE CAPITAL AUDIT

{Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018}

1.	For Ouarter Ended	: September 30, 2021
2.	ISIN	: INE944F01028
3.	Face Value	$Rs. 2/-$ each
4.	Name of the Company	:RadicoKhaitan Limited
5.	Registered Office Address	: Bareilly Road, Rampur Uttar Pradesh-244901.India
6.	Correspondence Address	: Plot No. J-1, Block No. B-1 Mohan Cooperative Industrial Area Mathura Road, New Delhi-110044, India
7.	Telephone & Fax Nos.	:+91-11-40975444/5555 (T) $+91-11-41678841/42$ (F)
8.	Email address	: Investor@radico.co.in
9.	Names of the Stock Exchanges where the Company's securities are listed	: BSE Limited& National Stock Exchange
		Number of Shares	%
	10. Issued Capital	133673765	10
	11 Listed Canital in Exchanges	122672765	10

• I. Listed Capital in Exchanges Bombay Stock Exchange National Stock Exchange
• 1. Held in dematerialised form in CDSL
• 1. Held in dematerialised form in NSDL
• 1. Physical
• 1. Total No. of shares (12+13+14)
• 1. Reason for difference if any, between $(10 \& 11), (10 \& 15), (11 \& 15)$
• nge of India Limited % of Total Issued Capital 100.00% 100.00% 133673765 100.00% 133673765 133673765 100.00%

9595717	7.18%
122811866	91.87%
1266182	0.95%
133673765	100.00%

1. Certifying the details of changes in share capital during the quarter under consideration as per Table:

$: N.A.$

*** Particulars	No. of shares	Applied/Not Applied for listing	Listed on Stock Exchanges (Specify names)	Whether Intimated to CDSL	Whether Intimated to NSDL	In-prin.appr. Pending for SE (Specify names)
Allotment under Employee's Stock Option Scheme 2006 (ESOP)	80,000	Applied	BSE Limited& National Stock Exchange of India Limited	Yes	Yes	NA

*** Right, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, any other (to specify)

18. Register of Member is updated (Yes/No)	Yes
19. Reference of previous quarter with regard to excess dematerialised shares if any	N/A
20. Has the company resolved the matter mentioned in point no. 19 above in the	N/A

Helpline: +91 75030 35000, Tel: +91 11 4987 3130, E-mail: mail@tanujvohra.com, Web: www.tanujvohra.com

current quarter? If not, reason why?

1. Mention the total no. of requests if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay:

Total No. of demat requests	No. of requests	No. of shares	Reasons for delav
Confirmed after 21 days	NIL	NIL	NIL
Pending for more than 21 days	NIL	NIL	NIL

1. Name, Telephone & Fax No. of the Compliance Officer of the Company

Dinesh Kumar Gupta VP- Legal & Company Secretary Mobile No. +91-9810022028 Membership No. 9191

M/s KFin Technologies Private Limited

32, Financial District,

Selenium Building, Tower B, Plot No. 31 &

Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032

1. Name, Address, Tel. & Fax No.andRegn. No. of the Auditor Tanuj Vohra Partner TVA & Co. LLP Company Secretaries 145A, Ground Floor N Block, Greater Kailash-1 New Delhi-110048 91-11-49873130 (T) C.P. No. 5253, M. No. 5621

2. Appointment of common agency for share registry work, if yes, Name & Address

3. Any other detail that auditor may like to provide (e.g.BIFR N/A company, delisting form SE, Company changes its name etc.)

For and on behalf of TVA & Co. LLP Company Secretaries

TANUJ Oglich Maria
VOHRA Date 2021-10.06
VOHRA 17.0817-0530

Tanuj Vohra Partner C.P. No. 5253 M. No. 5621 UDIN:F005621C001101089 RP L2015UP000900

Place: New Delhi Date: 6.10.2021