Radico Khaitan Ltd

Meeting Details

• 27-Aug-2026, one-on-one investor meeting with Schonfeld Strategic Advisors.
• 31-Aug-2026, one-on-one investor meeting with Old Mutual, South Africa.

Participants

• Senior management to participate in both meetings.

Purpose

• Engage with investors; presentation to be shared on company website.

Additional Notes

• Presentation to be made available on Radico Khaitan investor relations website.

Launch and key metrics

• Magic Moments Aam Panna launched as part of the Flavours of India portfolio.
• FY2026 Magic Moments vodka volumes reached 8.6 million cases.
• Q1 FY2027 volumes exceeded 3.25 million cases.
• Magic Moments commands an estimated 60% market share.
• Flavours of India flavoured vodka accounted for over 75% of volumes in Q1 FY2027.
• India IMFL vodka market share was 4.3% in FY2026.
• India IMFL vodka market share rose to 6.1% in Q1 FY2027.
• Aam Panna available in Quart, Pint, Nip, 180 ml, 90 ml packs.
• Available across key states including UP, Haryana, Uttarakhand, Rajasthan, Delhi.

Meeting Details

• Date: 19-Aug-2026; Interaction: Conference; Organizer: Motilal Oswal Conference 2026.
• Date: 20-Aug-2026; Interaction: Conference; Organizer: DAM Capital's Conference 2026 (Alcoholic Beverages Sector).

Participants

• Key participants: Senior management.

Purpose

• Purpose: Investor interaction during conferences.

Additional Notes

• Presentation available on the company investor-relations site.

ESG rating update

• CRISIL ESG assigned Radico Khaitan ESG rating score 58.
• Company did not engage CRISIL ESG; rating based on public disclosures.
• Intimation received on 10 August 2026; posted on company website.

Re-appointment of Statutory Auditors

• AGM on 7 Aug 2026 approved re-appointment of Walker Chandiok & Co. LLP as statutory auditors.
• Term: five-year consecutive from conclusion of 42nd AGM to conclusion of 47th AGM.
• Auditor details: Walker Chandiok & Co LLP, firm registration number 001076N/N500013.

AGM details

• Date/time: 07-08-2026, 12:30–12:50 IST, at Rampur Distillery.
• Mode: physical AGM with remote e-voting facility.
• Record date: 31-07-2026.
• Shareholders on record: 158,356.

Resolutions put to vote

• Resolution 1 (Ordinary): Adopt standalone and consolidated financial statements; approved with 99.9998% in favour.
• Resolution 2 (Ordinary): Declare dividend on equity shares for FY2025-26; approved 99.9998% in favour.
• Resolution 3 (Ordinary): Re-appoint Abhishek Khaitan by rotation; approved 95.9402% in favour.
• Resolution 4 (Ordinary): Re-appoint Walker Chandiok & Co LLP as Statutory Auditors for five-year term; approved 99.9956%.
• Resolution 5 (Ordinary): Ratify remuneration of Cost Auditor for 2026-27; approved 99.9978%.

Appointments and governance changes

• Director changes: Abhishek Khaitan reappointed by rotation.
• Auditors: Walker Chandiok & Co LLP reappointed as Statutory Auditors.
• Cost Auditor remuneration ratified.

AGM Details

• AGM held on 7 Aug 2026 at 12:30 IST, physical meeting at Rampur Distillery, Rampur.

Key Resolutions

• Ordinary: Adopt financial statements for FY 2025-26.
• Ordinary: Declare dividend on equity shares for FY 2025-26.
• Ordinary: Re-appoint Abhishek Khaitan by rotation.
• Ordinary: Re-appoint Walker Chandiok & Co as Statutory Auditors for five years.
• Special: Ratify remuneration of Cost Auditor for FY 2026-27.

Voting & Results

• Voting conducted via remote e-Voting and ballot papers; results to be announced later.

Dividend

• Dividend: To be declared on equity shares.

Directors & Auditors

• Director Changes: Re-appoint Abhishek Khaitan by rotation.
• Auditor Appointments: Re-appoint Walker Chandiok & Co as Statutory Auditors.
• Cost Auditor: Remuneration ratified for FY 2026-27.

Material Related Party Transactions

• RPTs: None disclosed in AGM proceedings.

Other Material Approvals

• Other approvals: None disclosed.

IEPF transfer of unclaimed dividends and shares

• Unpaid dividends for seven consecutive years will be transferred to the IEPF Authority.
• Dividend for 2018-19 remains unpaid and is due for transfer in FY 2026-27.
• Shares with seven years of unclaimed dividends will also be transferred to IEPF.
• Claim window opens via Form IEPF-5 with required KYC by October 10, 2026.
• Details of unpaid dividends are published on Radico Khaitan's website.
• Unpaid dividends prior to 2018-19 have already been transferred to IEPF.