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Radico Khaitan Ltd. Share Issue/Capital Change 2021

Feb 1, 2021

62627_rns_2021-02-01_ea309ef4-29bc-4496-8d19-a0e296f7fd33.PDF

Share Issue/Capital Change

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February 01, 2021

Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor
Dalal Street Plot no. C/i, G Block
Mumbai —400001. Bandra-Kurla Complex, Bandra (E)
Mumbai-400 051.
Scrip Code: 532497 Scrip Code: RADICO

Sub: Allotment of Equity shares to eligible employeesof the Company — Rectified Intimation

Dear Sir/ Madam,

This is furtherto our letter dated 28th January 2021 regarding Intimation of allotment of Equity Shares to eligible employees upon exercise of stock options.

Due to inadvertent error, the resultant paid-up capital of the Company (Post ESOP Allotment) was mentioned as 13,34,35,265 Equity Shares of Rs.2/- each aggregating to Rs.26,68,70,530/ instead of correct paid-up capital of 13,35,68,265 Equity Shares of Rs.2/- each aggregating to Rs. 26,71,36,530/-.

You are requested to please rectify the records accordingly.

Yours faithfully, For Radico Khaitan Limited Dine-Kiirnar Gupta Vice President— Legal & Company Secretary ( -..--. '/ J-113-1, Moh2n Co-op. Mathwo Roo/

Radico Khaitan Limited

Plot No. J-1, Block B-I, Mohan Co-op. Industrial Area Mathura Road, Ne, Delhi-I10044 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 : [email protected], website : www.radicokhaitan.com CIN No. L26941UP1983PL0027278