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Radico Khaitan Ltd. Regulatory Filings 2024

Jan 25, 2024

62627_rns_2024-01-25_a6b2a1cb-12d2-4dd0-a794-7f5445946e47.pdf

Regulatory Filings

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RKL/SX/2023-24/118

January 25, 2024

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

Sub: Submission of information regarding loss of share certificates

Dear Sir / Madam,

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed herewith intimation letter dated January 24, 2024, received from the Registrar and Share Transfer Agent of the Company, KFin Technologies Limited, providing information regarding loss of share certificate of the shareholder of the Company.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Radico Khaitan Limited

Digitally signed by Dinesh Dinesh Kumar Gupta Kumar Gupta Date: 2024.01.25 19:42:46 +05'30'

(Dinesh Kumar Gupta) Senior Vice President - Legal & Company Secretary

Encl. as above

Email Id: [email protected]

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-4490l (UP.) Phones: 0595-2350601/2, 2351703 Fax: 0595-2350008 E-mail: [email protected], website: www.radicokhaitan.com

CIN No-L26941UP1983PLC027278

KFin Technologies Limited Selenium Tower-B, Plot 31-32, Gachibowli,, Financial District, Hyderabad -500032 Phone:040-67162222 Fax:040-23001153 CIN:L72400TG2017PL117649 e-mail: [email protected] Toll Free No: 1800-3454-001

KFin /RKL/ DUP/STOCK EXCHANGE Dated: 24.01.2024

To, To,

B S E LTD National Stock Exchange of India Ltd PHIROZE JEEJEEBHOY TOWERS Exchange Plaza, 5[th] Floor, Plot no C /1, G Block 8[TH] FLOOR, DALAL STREET,FORT Bandra – Kurla Complex Bandra (East) MUMBAI-400023 Mumbai - 400 051

Dear Sir,

Unit: RADICO KHAITAN LIMITED Sub: Loss of Share certificate

We have to inform you that the certificates of the following shareholders have been lost/misplaced and applications have been made for issue of Duplicate share certificates.

Folio No. Name of the Share holder(s) Certificate No(s). Distinctive No(s) Distinctive No(s) No. of shares
0024602 SURESH SRIKISAN BANG 59277 4279026 4279335 310

We shall issue the duplicate share certificates only after the necessary formalities are carried out by the shareholder(s).

In the meantime, we give you this advance notice and request you to place it on the Notice Board of the Exchange for information with a request to inform the Company if they come across the above share certificates or any information leading to their whereabouts.

Thanking you,

Yours faithfully for KFin Technologies Limited

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Authorised Signatory