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Radico Khaitan Ltd. Share Issue/Capital Change 2021

Jun 1, 2021

62627_rns_2021-06-01_6b867425-26a5-4d03-9d8c-340883cba332.pdf

Share Issue/Capital Change

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RKL/SX12021-22/006 1st June, 2021

To To
Bombay Stock Exchange Ltd.Phiroze Jeejeebhoy TowersDalal StreetMumbal —400 001.Scrip Code: 532497 National Stock Exchange of India Ltd.Exchange Plaza, 5th FloorPlot no. C/i, C BlockBandra-Kurla Complex, Bandra (E)Mumbai —400 051.Scrip Code: RADICO

Dear Sir, I Madam,

Sub: Intimation under Requlations 30 - Allotment of Eciuitv shares to eliqible employees of the Company

We wish to inform you that the ESOP Compensation Committee in its meeting held today, has allotted 25,500 equity shares of Rs.21- each to the eligible employees upon exercise of stock options under the Employees Stock Option Scheme 2006 (ESOP) of the Company.

The paid up Equity Share Capital of the Company, post this allotment, is 13,35,93,765 Equity Shares of Rs.2/- each aggregating to Rs 26,7187,530/-.

You are requested to please take the same on records.

Thanking you,

Yours faithfully, Fo 'idico Khaitan Lir (Ii 5 'umarGupta Vice PresidentLegal Company Secretary * n Mohan Co-op. (ndustrjai Area Mathura Road

Email Id: [email protected]

Radico Khaitan Limited

Plot No. J-I, Block B-I, 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 (UP.) Phones : 0595-2350601/2, 2351703 Fax : 0595-2350009 e-mail [email protected], website : rdw.redicekhaitan.com CIN No. L28941UP1983PL00272?R