Radico Khaitan Ltd. — M&A Activity 2022

Feb 3, 2022

a)	Name of the target entity, details in brief		1.Accomreal Builders Private Limited
	such as size, turnover etc.;		2.Compaqt ERA Builders Private Limited
			3.Destihomz Buildwell Private Limited
			4.Equibuild Realtors Private Limited
			5.Proprent Era Estates Private Limited
			6.Binayah Builders Private Limited
			7.Firstcode Reality Private Limited
			Authorised Capital of each companyRs. 1,00,000
			and paid up Capital of each company— Rs. 1,00,000
			Turnover of each company— NIL (yet to commence business
			operations)
b)	Whether the acquisition would fall within related		The acquisition of equity shares of these companies is not a
	partytransaction(s)andwhether	the	related party transaction.
	promoter/promotergroup!groupcompanies
	have any interest in the entity being acquired? If		Further, the Promoter /Promoter Group/Promoter group
	yes, nature of interest and details thereof	and	companies has no interest in these companies.
	whether the same is done at "arm's length"
c)	Industry to which the entity being acquired		Ancillary services
	belongs;
d)	Objects and etTects of acquisition (including but		To provide ancillary services and assist Radico Khaitan Limited
	notlimitedto,disclosureofreasons	for	and Radico Spiritzs India Private Limited in furtherance of its
	acquisition of target entity, if its business is		business operations and to facilitate the acquisition of land at
	outside the main line of business of the listed		Sitapur, Uttar Pradesh for its greenfield project.
	entity);
c)	Brief details of any governmental or regulatory		None
	approvals required for the acquisition
f)	Indicative time period for completion of the		Negligible
	acquisition;
g)	Natureofconsideration-whether	cash	The consideration is being paid through Cheque.
	consideration or share swap and details of the
	same;
h)	Cost of acquisition or the price at which the		Rs. 10 per shares
	shares are acquired;
1)	Percentage of shareholding /control acquired		l00%
	and br number of shares acquired;
)	Brief background about the entity acquired in		Date of Incorporation:
	terms of products! line of business acquired,	date
	of incorporation. history of last 3 years turnover,		1.Accomreal Builders Private Limited- April 06, 2021
	country in which the acquired entity has presence		2.Compaqt ERA Builders Private Limited - March 09, 2021
	and any other significant information (in brief);		3.Destihomz Buildwell Private Limited — March 12, 2021
			4.Equibuild Realtors Private Limited — March 11, 2021
			5.Proprent Era Estates Private Limited- March 19, 2021
			6.Binayah Builders Private Limited- September 02, 2021
			7.Firstcode Reality Private Limited — August 23, 2021