Radico Khaitan LimitedNSE: RADICO

Annual Secretarial Compliance Report for the Financial Year 2025-26

· Issued by Radico Khaitan Limited


RKL/SX/2026-27/15 May 19, 2026

BSE Limited

Phiroze Jeejeeboy Towers Dalal Street

Mumbai - 400001

Scrip Code: 532497

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor, Plot no. C/1,

G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400051

Symbol: RADICO

Subject: Annual Secretarial Compliance Report for the Financial Year 2025-26.

Ref: Disclosure under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

Dear Sir/Madam,

Pursuant to Regulation 24A of the Listing Regulations, please find the enclosed Annual Secretarial Compliance Report issued by TVA & Co. LLP, Company Secretaries for the financial year ended March 31, 2026.

The Annual Secretarial Report is available on the website of the Company at https://radicokhaitan.com/investor-relations/

This is for your information and records.

Thanking You,

For Radico Khaitan Limited

Dinesh Kumar

Gupta

Dinesh Kumar Gupta

Digitally signed by Dinesh Kumar Gupta Date: 2026.05.19 17:32:26 +05'30'

Senior Vice President - Legal & Company Secretary

Email Id: investor@radico.co.in

Encl: A/a

RADICO KHAITAN LIMITED

Corporate Office: Plot No. J-l, Block B-1, Mohan Co-op. Industrial area Mathura Road, New Delhi-110044

Ph: (91-11) 4097 5444/555

Registered Office: Rampur Distillery, Bareilly Road, Rampur-244901 (UP.) Phones: 0595-2350601/2, 0595-2350009

E-mail: info@radico.co.in, website: https://www.radicokhaitan.com CIN No.: L26941UP1983PLC027278

TVA



&



LLP

Company Secretaries



SECRETARIAL COMPLIANCE REPORT OF RADICO KHAITAN LIMITED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026

[Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]

Co.

We, TVA & Co. LLP, Company Secretaries, have examined:

  1. all the documents and records made available to us and explanation provided by Radico Khaitan Limited

    the Listed Entity

  2. the filings/ submissions made by the Listed Entity to the Stock Exchanges,

  3. website of the Listed Entity,

  4. any other document/ filing, as may be relevant, which has been relied upon to make this certification,

for the year ended on March 31, 2026

Review Period in respect of compliance with the provisions of:

  1. SEBI Act

    Regulations, Circulars, Guidelines issued thereunder; and

  2. the Securities Contracts (R

    SCRA ules made thereunder and the Regulations, Circulars, Guidelines issued thereunder by the Securities and Exchange Board of India SEBI

    The specific Regulations, whose provisions and the Circulars/ Guidelines issued thereunder, have been examined, include: -

    1. Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

      ;

    2. Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018;

    3. Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;

    4. Securities and Exchange Board of India (Buyback of Securities)

      Regulations, 2018- Not Applicable

    5. Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021;

    6. Securities and Exchange Board of India (Issue and Listing of Non- Convertible Securities) Regulations, 2021-Not Applicable

    7. Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;

    8. The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 2025 regarding the Companies Act, 2013 and dealing with client;

    9. Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

and Circulars/ Guidelines issued thereunder and based on the above examination, we hereby report that, during the Review Period:

145A, Ground Floor, N Block, Greater Kailash-1, New Delhi-110048 Mob No.: +91 98119 83536, E-mail: mail@tanujvohra.com, Web: www.tanujvohra.com

  1. The listed entity has complied with the provisions of the above Regulations and Circulars/ Guidelines issued thereunder, except in respect of matters specified below: -

    Sr.

    No.

    Compliance requirement (Regulations/Ci rculars/guideli nes including specific clause)

    Regulation

    /Circular No.

    Deviatio ns

    Action Taken by

    Type of Action

    Details of Violati on

    Fine Amoun t

    Observ ations/ Remark s of the Practici ng Compa ny Secreta

    ry

    Manage ment Respons e

    Rema rks

    Nil

  2. The listed entity has taken the following actions to comply with the observations made in previous reports:

    Sr.

    Observatio

    Observation

    Compliance Requirement

    Details of

    Remed

    Commen

    No.

    ns/ Remarks

    s made in the secretarial

    (Regulations/circulars/gui delines including specific

    violation

    /

    ial actions

    ts of the PCS on

    of the

    Practicing

    compliance report for

    clause)

    deviatio ns and

    , if any, taken

    the actions

    Company

    any previous

    actions

    by the

    taken by

    Secretary in the

    year

    taken / penalty

    listed entity

    the listed

    previous reports

    imposed,

    if any, on the listed

    entity

    entity

    Not Applicable

  3. We hereby report that, during the review period, the compliance status of the listed entity with the following requirements:

    Sr.

    No.

    Particulars

    Compliance Status

    (Yes/No/NA)

    Observation/Remarks by PCS*

    1.

    Secretarial Standards:

    The compliances of listed entity are in accordance with the applicable Secretarial

    Standards (SS) issued by the Institute of Company Secretaries of India (ICSI).

    Yes

    -

    2.

    Adoption and timely updation of the Policies:

    All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the

    listed entities

    Yes

    -

    All the policies are in conformity with SEBI Regulations and have been reviewed & timely updated, as per the regulations/ circulars/ guidelines

    issued by SEBI.

    3.

    Maintenance and disclosures on Website:

    The Listed entity is maintaining a functional website

    Timely dissemination of the documents/ information under a separate section on the website

    Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which re-directs to the relevant

    document(s)/ section of the website

    Yes

    -

    4.

    Disqualification of Director:

    None of the Director(s) of the Company are disqualified under Section 164 of Companies Act,

    2013.

    Yes

    -

    5.

    Details related to Subsidiaries of listed entities:

    (a) Identification of material subsidiary companies

    NA

    The listed entity had identified and there is no Material Subsidiary Company of the listed entity during the review

    period

    (b) Requirements with respect to

    disclosure of material as well as other subsidiaries

    Yes

    -

    6.

    Preservation of Documents:

    The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per Policy of Preservation of Documents and Archival policy prescribed under LODR Regulations.

    Yes

    -

    7.

    Performance Evaluation:

    The listed entity has conducted performance evaluation of the Board, Independent Directors and the Committees at the start of every financial

    year as prescribed in SEBI Regulations

    Yes

    -

    8.

    Related Party Transactions:

    (a) The listed entity has obtained prior approval of Audit Committee for all Related Party Transactions

    Yes

    -

    (b) In case no prior approval obtained, the listed entity shall provide detailed reasons along with confirmation whether the transactions were subsequently approved/ratified/rejected by the audit committee.

    NA

    The listed entity has duly taken the prior approval from the Audit Committee

    9.

    Disclosure of events or information:

    The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of the LODR Regulations within the

    time limits prescribed thereunder.

    Yes

    -

    10.

    Prohibition of Insider Trading:

    (a) The listed entity is in compliance with Regulation 3(5) & 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

    Yes

    -

    (b) The listed entity is in compliance with the Structured Digital Database (SDD) under the SEBI (Prohibition of Insider Trading) Regulations, 2015 pursuant to NSE Circular NSE/CML/31 dated

    October 18, 2024.

    Yes

    -

    11.

    Actions taken by SEBI or Stock Exchange(s), if any:

    No action(s) taken against the listed entity/its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/guidelines issued

    thereunder.

    Yes

    -

    12.

    Resignation of statutory auditors from the listed entity or its material subsidiaries:

    In case of resignation of statutory auditors from the listed entity or any of its material subsidiaries during the financial year, the listed entity and / or its material subsidiary(ies) has / have complied with paragraph 6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance

    with the provisions of the LODR Regulations by listed entity

    NA

    There was no case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year.

    13.

    No Additional Non-compliances observed:

    No additional non-compliance observed for any SEBI regulation/circular/guidance note etc.

    Yes

    -

    In terms of SEBI circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, we further confirm that:

    The Listed entity has complied with the following requirements for disclosure of Employee Benefit Scheme Documents in terms of regulation 46(2)(za) of the Listing Regulations:

    1. The Scheme document is uploaded on the website of the Listed Entity

    2. The document uploaded on the website have minimum information to be disclosed to the shareholders as per SEBI (SBEB) Regulations, 2021.

Assumptions & limitation of scope and review:

  1. Compliance of the applicable laws and ensuring the authenticity of documents and information furnished, are the responsibilities of the management of the listed entity.

  2. Our responsibility is to report based upon our examination of relevant documents and information. This is neither an audit nor an expression of opinion.

  3. We have not verified the correctness and appropriateness of financial records and books of account of the listed entity.

  4. This report is solely for the intended purpose of compliance in terms of Regulation 24A (2) of the Listing Regulations, and is neither an assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which the management has conducted the affairs of the listed entity.

For TVA & Co. LLP Company Secretaries LLPIN: AAE-9329

Date: 19.05.2026 Place: Delhi Tanuj Vohra Partner M. No.: F5621, C.P. No.: 5253 UDIN: F005621H000404943 PR No-6544/2025 UC: L2015UP000900

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