Radico Khaitan : Loss of Share Certificate - April 11, 2023

RKL/SX/2023-24/03

April 11, 2023

BSE Ltd.	National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers	Exchange Plaza, 5th Floor
Dalal Street	Plot no. C/1, G Block
Mumbai - 400 001	Bandra-Kurla Complex, Bandra (E)
	Mumbai - 400 051
Scrip Code: 532497	Scrip Code: RADICO

Sub: Submission of information regarding loss of share certificates

Dear Sir / Madam,

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation 2015, Please find enclosed herewith intimation letter dated April 10, 2023, received from the Registrar and Share Transfer Agent of the Company, KFin Technologies Limited, providing information regarding loss of share certificates of the shareholders of the Company.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For Radico Khaitan Limited

Dinesh Kumar Gupta

Digitally signed by Dinesh Kumar Gupta Date: 2023.04.11 11:45:49 +05'30'

(Dinesh Kumar Gupta)

Vice President - Legal &

Company Secretary

Encl. as above

Email Id:[e-mail]

RADICO KHAITAN LIMITED

Plot No. J-l, Block B-1, Mohan Co-op. Industrial area

Mathura Road, New Delhi-110044

Ph: (91-11) 4097 5444/555 Fax: [phone]

Registered Office: Rampur Distillery, Bareilly Road, Rampur-4490l (UP.)

Phones: 0595-2350601/2, 2351703 Fax: [phone]

E-mail: [e-mail], website: www.radicokhaitan.com CIN No-L26941UP1983PLC027278

KFin Technologies Limited

Selenium Tower-B, Plot 31-32, Gachibowli,, Financial District, Hyderabad -500032

Phone:[phone]Fax:[phone] CIN:L72400TG2017PL117649

e-mail:[e-mail] Free No: 1800-3454-001

KFin /RKL/ DUP/STOCK EXCHANGE	Dated: 10.04.2023
To,	To,
B S E LTD	National Stock Exchange of India Ltd
PHIROZE JEEJEEBHOY TOWERS	Exchange Plaza, 5th Floor, Plot no C /1, G Block
8TH FLOOR, DALAL STREET,FORT	Bandra - Kurla Complex Bandra (East)
MUMBAI-400023	Mumbai - 400 051
Dear Sir,
Unit: RADICO KHAITAN LIMITED
Sub: Loss of Share certificate

We have to inform you that the certificates of the following shareholders have been lost/misplaced and applications have been made for issue of Duplicate share certificates.

Folio No.	Name of the Share holder(s)	Certificate No(s).	Distinctive No(s)	No. of shares
0029010	GAYA K S	61004	5227131	5227440	310
0027668	SARITA MAHESHWARI	60474	4935586	4937445	1860
0036813	BANDANA NANDY	58399	3828626	3828935	310

We shall issue the duplicate share certificates only after the necessary formalities are carried out by the shareholder(s).

In the meantime, we give you this advance notice and request you to place it on the Notice Board of the Exchange for information with a request to inform the Company if they come across the above share certificates or any information leading to their whereabouts.

Thanking you,

Yours faithfully

for KFin Technologies Limited

Authorised Signatory