Radico Khaitan has informed that the Board of Directors of Radico Khaitan (Company), at its meeting held today, July 28, 2026, based on the recommendation of the Nomination, Remuneration and Compensation Committee, approved the designation of Sudhir Upadhyay, Chief Sales Officer, and Kunal Madan, Chief Marketing Officer, as Senior Management Personnel of the Company. The details as required under the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure- A. This intimation is also being disseminated on Company's website at http://www.radicokhaitan.com/investor-relation.
The above information is a part of company’s filings submitted to BSE.