Rildiez, July 12, The Manager (Listing) Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalai Street Mumbai

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1 Rildiez, July 12, 218 The Manager (Listing) Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalai Street Mumbai 4 1. The Manager (Listing) National Stock Exchange of India Ltd. Exchange Plaza, 5 th Floor Plot no.c/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai Security Code No. BSE & NSE- RADICO Re: Distribution Schedule / Shareholding pattern for the quarter ended Dear Sir, Pursuant to Regulation 31 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 215, please find enclosed herewith Distribution Schedule/ Shareholding pattern of the Company for the quarter ended Kindly acknowledge receipt of the same. Thanking you, Yours faithfu for Radico heitan Limited Amit M nda Vice Pre nt - Legal & Compa y Secretary Encl.. As above. Ph Radico Khaitan Limited Plot No. J-1, Block B-1, Mohan Co-op. Industrial Area Mathura Road, New Delhi-1144 (91-11) / 4 44/5/555 Fax: (91-11) Registered Office : Bareilly Road, Ram pur (U. P.) Phones : /2, Fax : inf o@radico.co.in, website : CIN No. L26941UP1983PLCO27278

2 4) Name of Listed Entity : RADICO KHAITAN LIMITED Scrip Code/Name of Scrip/Class of Security : ,RADICO,EQUITY SHARES 3. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg.31(1)(b)/Reg.31(1)(c) if under 31(1)(b) then indicate the report for quarter ending 3/6/218 if under 31(1)(c) then indicate date of allotment/extinguishment 4. Declaration : The Listed entity is required to submit the following declaration to the extent of submission of information: Particulars a Whether the Listed Entity has issued any partly paid up shares b Whether the Listed Entity has issued any Convertible Securities or Warrants? d e Whether the Listed Entity has any shares against which depository receipts are issued? Whether the Listed Entity has any shares in locked-in? Whether any shares by promoters are pledge or otherwise encumbered? 'JZ.ZUliat Radico Khaitan Limited YES* YES* *if the Listed Entity selectes the option 'NO' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities. 5 The tabular format for disclosure of holding of specified securities is as follows: For RADICO AITAN LIMITED Amit Man a Vice Presi a Legal & Company Secretary

3 Table I - Summary Statement holding of specified securities Cate gory Category of Shareholder Promoter & Promoter Group Public Non Promoter-Non Public underlying DRs by Employes Trusts No of Shareholders 4272 No of fully No of paid up Partly equity paid up shares equity shares No of Depository Receipts Total No of Held (VII) = (IV)+(V).(V1) Shareholding as a % of total no of shares (As a % of A.B.C2)) ( V II) 4.38 Class x No of Voting Rights Total Jeadica Voting Rights in each class of securities Total as a % of (A B+C) No of Outstanding converttible securities (Including Warrants) Shareholdin g as a% assuming full conversion of Securities (as a percentage of diluted share ca ital Locked in As a % of total pledged or otherwise encumbered As a % of total equity shares in dematerial I zed form For RADICO K AITAN LIMITED Amit M Vice Pre Legal & Company Secretary

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5 4) Table III. Statement showing shareholding pattern of the Public shareholder C4,4 Uteri," & Name of the Shareholder PAN No of No of fully MY Shanaho paid up Man puity shams No of Partly paidup equity shores No of Depository Receipts Total No of Held (1.491) Sherehol ding as % of total no of shares lae8ec21 Voting Rights In each class of securities No of Outstanding securilles (Including Viarrents) Shareholding as % assuming full conversion of Securities (as percentage of diluted share capital) locked in Sher. Numb.. of pledged or othenvise encumbered equity shunts in dematerial Ited form No of Voting Rights Total as % of (4 13) No. Asa % of total No. As %of total Shwas, Class X 'Class V Total (I) (I) (TI) (1) Institutions (IV) (V) (VI) (VII) (VIII) (IX) DO (XI) (XII) (XIII) (XIV) (a) Mutual Funds 1 ADITYA BIRLA SUN UFE TRUSTEE PRIVATE LIMITED A/C NA NA ADITYA BIRLA SUN LIFE EQUITY FUND AAATEI12C REUANCE CAPITAL TRUSTEE CO. LTD-A/C NA NA REUANCESMALLCAP FUND AAATR NA NA TATA YOUNG CITIZENS FUND AAATT57A NA NA (6) Venture Capital Funds..3.. NA NA (C) Alternate Investment Funds : NA NA avozoo Foreign Venture Capital Investoes aoo 3.. NA NA Foreign P9 11 Investors NA NA SYDINVEST 7, NA NA CLAREVILLE CAPITAL OPPCNITUNMES MASTER FUND LIMITED AAOCC NA NA TIMF HOLDINGS AAFCT48M NA NA MORGAN STANLEY (FRANCE) SA. AAKCM NA NA (f) Financial Institut:cos/Banks NA NA 1557 Insurance Companies a ow... NA NA Provident Funds/Pension Funds.... NA NA (i) Any Other FOREIGN NATIONALS NA NA 538 Sub Total (11)(1) NA NA (2) Central Goyeenrnent/State Government(s)/President of India NA NA Sub Total IBM) NA NA (3) Non-Institutions Lindh/Waal shareholders holding nominal share capital up to Rs.2 lalths &Individual shareholders holding nominal share capital NA NA in excess of Rs. 2 Laths NA NA ASHISH AGARWAL AABFE7233Q NA NA 15: MADHURI MADHUSUDAN KRA ADGPX4711M NA NA OOLLY KHANNA ADOPD NA NA NTSFCs Registered wrth RBI NA NA BENGAL FINANCE & INVESTMENT PVT. LTD AA8C NA NA 1677 Employee Trusts aco. NA NA Overseas Depositories (Holding DRs)(8alanciNg figure).co.3.3. NA NA (e) Any Other TRUSTS aol.1. NA NA 8668 NON RESIDENT INDIANS C NA NA CLEARING MEMBERS NA NA NON RESIDENT INDIAN NON REPATRIABLE NA NA BOGIES CORPORATES NA NA INVESTOR EDUCATION AND PROTECTION FUND NA NA Sub Total (8)) Total Public Shartolding (8) (8)(1)4(11)(2).(BX3) For RADICO KH UMITED Arnit Ma Vine Pre I & Company Secretary

6 Table IV Statement showing shareholding pattern of the Non Promoter - Non Public Shareholder.Radica Itscloo Kitskaa I Cate Category & Name of the Shareholder PAN No of gory Shareholders No of fully No of Partly paid up paid-up equity equity shares shares No of Depository Receipts Total No of Held IV.V.V1) Share-holding as a % of total no of shares (A+13.C) Voting Rights in each class of securities No of Outstanding converttible securities (Including Warrants) Shareholding as a % assuming full conversion of Securities as a percentage of diluted share capital) Locked in pledged or otherwise encumbered Number of equity shares in demateri alized form No of Voting Rights Total as a %of (A+13+C) No. As a %of total No. As a % of total Class X Class I' Total ( I ) (II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII) (XIII) (XIV) Custodian/DR Holder Employee Benefit Trust (under SEBI)Share based Employee Benefit) Regulations 214) NA. NA NA NA Total Non-Promoter-Non Public Shareholding (C) = (C)(1)*(C)(2).... for RADICO KH TAN LIMITED Amit Man Vice Presi gal & Company Secretary

7 Details of the Radico Khaitan Limited s hareholders acting as persons in Concert Name of Shareholder including their Shareholding: Name of PAC No of shares Total: Holding% Details of which remain unclaimed may be given hear along with details such as number of shareholders, o utstanding shares in demat/unclaimed suspense account No of Shareholders 2534 No of shares For RADICO K ITAN LIMITED Amit Man a Vice Presid egal & Company Secretary