Radico Khaitan Limited has made a regulatory disclosure regarding the allotment of equity shares pursuant to the exercise of employee stock options.

Committee Approval

The Nomination, Remuneration and Compensation Committee (NRCC) of the Company approved the allotment via Circular Resolution passed on July 7, 2026.

Share Allotment Details

The company has allotted 51,048 Equity Shares of ₹2 each to eligible employee(s) pursuant to the exercise of stock options under the Company's Employee Stock Option Scheme, 2006 (ESOP 2006).

Capital Structure Impact

Post this allotment, the paid-up Equity Share Capital of the Company stands at 13,39,82,398 Equity Shares of ₹2 each, aggregating to ₹26,79,64,796.

Share Particulars

  • Par value: ₹2 per Equity Share
  • Date of issue: July 7, 2026
  • Distinctive numbers: 133931351 - 133982398
  • ISIN Number: INE944F01028
  • Share certificates: Not Applicable (Demat issue)

Exercise Price Details

The shares were issued at three different exercise price points:

  • 5,840 shares at an exercise price of ₹928.05 per share
  • 33,541 shares at an exercise price of ₹1,015.37 per share
  • 11,667 shares at an exercise price of ₹2,081.48 per share

Premium Details

The premium per share corresponding to the exercise prices:

  • 5,840 shares with premium of ₹926.05 per share
  • 33,541 shares with premium of ₹1,013.37 per share
  • 11,667 shares with premium of ₹2,079.48 per share

Additional Formalities

The company is in the process of completing other formalities with respect to the issue and listing of the said Equity Shares.

Regulatory History

The statement referred to in Regulation 10(b) of the SEBI (Share Based Employee and Sweat Equity) Regulations, 2021 was filed with the Stock Exchange on June 16, 2007.

Share Characteristics

The newly issued Equity Shares shall rank pari passu with the existing Equity Shares of the Company. There are no lock-in restrictions applicable to these shares.

Disclosure Accessibility

This intimation is being disseminated on the company's website at http://www.radicokhaitan.com/investor-relations/.