In terms of Regulation 30 of the Listing Regulations and Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (‘SBEB Regulations’), Radico Khaitan has informed that the Nomination, Remuneration and Compensation Committee (‘NRCC’) of the Company vide Circular Resolution passed today, November 27, 2025, has approved allotment of 15,943 Equity Shares of Rs. 2 each to the eligible employee(s) pursuant to exercise of stock options under the ESOP 2006 of the Company. The paid- up Equity Share Capital of the Company, post this allotment, stands 13,38,93,489 Equity Shares of Rs. 2/- each aggregating to Rs. 26,77,86,978. The company is in process of completing other formalities with respect to issue and listing of the said Equity Shares. The details required for the disclosure under Regulation 10(c) of the SBEB Regulations are enclosed as Annexure-A. The said intimation is being disseminated on the website of the Company at http://www.radicokhaitan.com/investor-relations/.