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

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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 4 51. Security Code No. BSE- 532497 & NSE- RADICO Re: Distribution Schedule / Shareholding pattern for the quarter ended 3.6.218. 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 3.6.218. 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) 497 54/ 4 44/5/555 Fax: (91-11) 4167 8841-42 Registered Office : Bareilly Road, Ram pur-24491 (U. P.) Phones : 595-23561/2, 235173 Fax : 595-2359 e-mail : inf o@radico.co.in, website : www.radicokhaitan.corn CIN No. L26941UP1983PLCO27278

4) Name of Listed Entity : RADICO KHAITAN LIMITED Scrip Code/Name of Scrip/Class of Security : 532497,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

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 79477447 No of Depository Receipts Total No of Held (VII) = (IV)+(V).(V1) 79477447 Shareholding as a % of total no of shares (As a % of A.B.C2)) ( V II) 4.38 Class x 79477447 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 4.38 59.62 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 4282 13337265 13337265 13337265 13337265 1. 13146664 Amit M Vice Pre Legal & Company Secretary

i''l : ' I 1 $ F. I,, e 2 9, E 1 i i f! ai: -,.,, ;. : e ;:" I 111 11111111111111111111111 I Ill IIIIIIIIIIIIIIIIIIIII 111111 11111111111111111111 I.. K g - t....g, E.,,,-..t,ii '.Ev i;e i% s7x11-3..,- 3=-:-aK '. - W 17._, ;!jii afi ul a:a 2 i i la, i a MINI,714;: _ti.,cga 9. 1 i ; is F 2 1, - I Pli. 3 i!i -- R..1 a f fi i ( {f

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 588975 588975 4.42 588975 588975 4.42 4.42. NA NA 588944 ADITYA BIRLA SUN LIFE EQUITY FUND AAATEI12C 1 145292 REUANCE CAPITAL TRUSTEE CO. LTD-A/C 14528 13 145283 145283 1.9 1.9. NA NA 14529 REUANCESMALLCAP FUND AAATR98 1 1921878 1921878 1.44 1921878 1921878 1.44 144. NA NA 1921878 TATA YOUNG CITIZENS FUND AAATT57A 1 2495369 2495369 1.87 2495369 2495369 1.87 1.87. NA NA 2495369 (6) Venture Capital Funds..3.. NA NA (C) Alternate Investment Funds 2 83932 8383.63 839333 839:.63.63. NA NA avozoo Foreign Venture Capital Investoes aoo 3.. NA NA Foreign P9 11 Investors 15 32328728 32328728 24.25 32328728 32328728 24.25 24.25. NA NA 32328728 SYDINVEST 7,4831111 1 163593 163593 1.23 163593 163593 113 113.12 NA NA 163593 CLAREVILLE CAPITAL OPPCNITUNMES MASTER FUND LIMITED AAOCC2342 1 1658839 1658839 1.24 1658839 1658839 1.24 1.24. NA NA 1658839 TIMF HOLDINGS AAFCT48M 1 7781575 7781575 5.84 7781575 7781575 5.84 584. NA NA 7781575 MORGAN STANLEY (FRANCE) SA. AAKCM6248 1 1542756 1542756 1.16 1542756 1542756 1.16 1.16. NA NA 1542756 (f) Financial Institut:cos/Banks 3 11177 11177.1 11177 11177 1.1. NA NA 1557 Insurance Companies a ow... NA NA Provident Funds/Pension Funds.... NA NA (i) Any Other FOREIGN NATIONALS 12 538 5393. 5393 538... NA NA 538 Sub Total (11)(1) 177 397335 397335 29.31 397335 397335 29.31 29.31. NA NA 397215 (2) Central Goyeenrnent/State Government(s)/President of India 1 3162 3162.2 3162 3162.2.2. NA NA Sub Total IBM) 1 3162 3162.2 3162 3162.2.2. NA NA (3) Non-Institutions Lindh/Waal shareholders holding nominal share capital up to Rs.2 lalths 39957 1764647 &Individual shareholders holding nominal share capital 1764647 13.24 1764647 1764647 13.24 13.24. NA NA 167286 in excess of Rs. 2 Laths 18 862179 862179 6.45 862179 862179 6.45 6.45 NA NA 862179 ASHISH AGARWAL AABFE7233Q 1 153 15 1.13 153 15337 1.13 1.13.3 NA NA 15: MADHURI MADHUSUDAN KRA ADGPX4711M 1 1541892 1541892 1.16 1541892 1541892 1.16 1.16. NA NA 1541892 OOLLY KHANNA ADOPD78121 1 14954 14954 16 14954 14954 1.6 1.6. NA NA 14954 - - NTSFCs Registered wrth RBI 14 3819 3819 296 3819 3819 2.86 2.86. NA NA 38193 BENGAL FINANCE & INVESTMENT PVT. LTD AA8C87225 1 1677 16773 1.26 1677 1677 1.26 1.26. NA NA 1677 Employee Trusts aco. NA NA Overseas Depositories (Holding DRs)(8alanciNg figure).co.3.3. NA NA (e) Any Other TRUSTS 4 8668 8668.1 8668 8668 aol.1. NA NA 8668 NON RESIDENT INDIANS 85 21865 21865 1.58 21865 21C865 1.58 1.58. NA NA 182186 CLEARING MEMBERS 17 237746 237746.18 237746 237746.18 18. NA NA 237746 NON RESIDENT INDIAN NON REPATRIABLE 251 354288 354288.27 354288 354288.27.27. NA NA 354288 BOGIES CORPORATES 629 717237 717237 5.38 717237 717237 5.38 5.38.3 NA NA 7157312 INVESTOR EDUCATION AND PROTECTION FUND 1 44152 44152.33 44152 44152.33.33. NA NA 44152 Sub Total (8)) 41894 4372792 4372792 3.29 4372792 4372792 3.29 3.29. 3554741 Total Public Shartolding (8) (8)(1)4(11)(2).(BX3) 4272 79477447 79477447 59.62 79477447 79477447 59.62 59.62. 77576846 For RADICO KH UMITED Arnit Ma Vine Pre I & Company Secretary

Table IV Statement showing shareholding pattern of the Non Promoter - Non Public Shareholder.Radica Itscloo Kitskaa I 1111.1 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

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 839447 For RADICO K ITAN LIMITED Amit Man a Vice Presid egal & Company Secretary