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Radico Khaitan informs about disclosure

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Radico Khaitan has informed that the Board of Directors of Radico Khaitan at its meeting held today, has accorded in principle approval for the incorporation of a wholly owned subsidiary Company of the Company to be incorporated in Scotland, United Kingdom. Necessary details enclosed in Annexure I. The Board Meeting commenced at 1:00 pm and concluded at 1:50 pm. This intimation is also being uploaded on the website of the Company at http://www.radicokhaitan.com/investor-relations/

The above information is a part of company’s filings submitted to BSE.