AmitVice PCorn

chandaident - Legal &

ny Secretary

January 9, 2019

The Manager (Listing)Bombay Stock Exchange Ltd.Phiroze JeejeebhoY TowersDalai StreetMumbai — 400 001.

The Manager (Listing)National Stock Exchange of India Ltd.Exchange Plaza, 5th FloorPlot no.C/1, G BlockBandra-Kurla Complex, Bandra (E)Mumbai — 400 051.

Securit Code No. BSE- 532497 & NSE- RADICO

attern for the uarter ended 31.12.2018.Re: Distribution Schedule I Shareholdin

Dear Sir,Pursuant to Regulation 31 of SEBI (Listing Obligation and DisclosureRequirement) Regulation 2015, please find

Companyenclosed

for htheerewi

qua rtth

Deristriendedbution

Schedule/ Shareholdin g pattern the

31.12 2018.

Kindly acknowledg e receipt of the same.

Thanking you,

Yours faithfully,for Rad . Khaitan Limited

Encl.- As above.

RadiCo Khaitan LimitedPlot No. J-1, Block B-1, Mohan Co-op. Industrial Area

Mathura Road, New Delhi-110044Ph (91-11) 4097 5400/444/500/555 Fax: (91-11) 4167 8841-42

Registered Office : Bareilly Road, Rampur-244901 (U.P.)Phones : 0595-2350601/2, 2351703 Fax : 0595-2350009

e-mail : info@radico.co.in , website : www.radicokhaitan.com

CIN No. L26941UP1983PLCO27278

a

b

c

d

e

NO

Name of Listed Entity.RADIC O KHAITAN LIMITED AdialRadial KInitte Lio

Scrip Code/Name of Scrip/Class of Security:532497,RADICO,EQUITY SHARES ited

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 31/12/2018

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:

ParticularsWhether the Listed Entity has issued any partly paid up shares Whether the Listed Entity has issued any Convertible Securities or Warrants?

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 held by promoters are pledge or otherwise encumbered?

*if the Listed Entity selectes the option 'NO' for the questions above, the columns for the partly paid up shares, Outstanding Convertible

Securities/Warrant s, 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 K L AITAN LIMITED

Amit Ma da

Vice Pres - Legal & Company Secretary

YES* NO*

NO*

NO*

NO*

NO*

YES*

No ofSharesUnder-lyingDepo-sitoryReceipts

No ofPartly paid-up equitysharesheld

URI

Number of Locked Number of Shares Number ofNumber of Voting Rights held in each class

securities

No of SharesUnderlyingOutstandingconvcrttiblesecurities(IncludingWarrants)

Share-holding as a% assumingfull conver-sion ofconver-tibleSecurities(as apercentageof dilutedsharecapital)

in Shares pledged or otherwise

As a % of

encumbered

No. Asa%of

equity sharesheld indematerializedform

No of Voting Rights Total as a% of(A+134-C)

No.total Sharesheld

total Sharesheld

Class X IClass Y !Total (XIII) (XIV)(IX) (X) (XI)

0

(XII)

0.00 2450000 4.55 5382981853829818 0 53829818 40.38 0 40.38

0 0.00 NA NA 7778426079477447 0 79477447 59.62 0 59.62

0 0.00 NA NA 00 0 0 0.00 0 NA

0 0 00 NA NA 00 0 0 0.00 0 0.00,

133307265 0 133307265 100.00 0 100.00 0 0.00 2450000 4.55 131614078

of

(V)(IV)(I)

(VI) (VIII)

53829818 0 0 53829818 40.38(A) Promoter & Promoter Group 10

79477447 0 0 79477447 59.62(8) Public 51937

(C) Non Promoter-Non Public0 0 0 0 NA

Shares underlying ORs 00 0 0 0 0.00

Shares held by Employes Trusts 0

51947 133307265 0 0 133307265 100.00

Amit MancVice Presid

For RADICO KHAIT N LIMITED

I & Company Secretary

Table I - Summary Statement holding of specified securities

No of fullypaid upequityshares held

Total No ofShares Held(VII) .=(IV).(V)+(VI)

Share-holding as a% of total noof shares (Asa % of(A*8.C2))

Category

Category of Shareholder No ofShare-holders

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Table III - Statement showing shareholding pattern of the Public shareholder

CateLon/

Category & Name of the Shareholder PAN No ofSharehoIders

No of hilly paidup puny sharesheld

No ofPartly paid .up equitysharesheld

No of SharesUnderlyingDepositoryRes.,.

Total No ofShares Held(0/eV.V1)

Shareholdingas a % of totalno of shares(A.B.-CZ)

Number of Voting Rights held in each classof securities

No of SharesUnderlyingOutstandingconverniblesecurtthes(IncludingWarrants)

Shareholding asa % assuminghill conversionof convertibleSecurities (as apercentage ofdiluted sharebapkal)

Number ofLooked inShares

Number ofSharespkdged orotherwts•encumbered

Numberof equityshares6.14 IndematenaWed form

No of Voting Rights Total as a%of (AeBeC)

No. As a % oftotalSharesheld

No. As a % oftotalSharesheld

(VIII) Cla s X ICIass Y ITetal

(IX) (X) (XI)-

) ( IV)(I) (III) WI (V) (VI) (VII)(1) nst utIons(a) Mutual Funds 11 6331700 0 0 6331700 4 75 6331700 0 6331700 4.75 0 4.75 0 0.00 NA NA 6331390

ADITYA BIRLA SUN LIFE TRUSTEE PRIVATELIMITED A/C ADITYA BIRLA SUN LIFE EQUITYFUND AAATB01D2C 1 1452800 0 0 1452800 1.09 1452800 0 1452800 1.09 0 1.09 0 0.00 NA NA 1452800RELIANCE CAPITAL TRUSTEE CO. LTD-A/CRE LIANCESMALLCAP FUND 40AAT000900 1 1852347 0 0 1852347 1.39 1852347 0 1852347 1.39 0 1.39 0 0.00 NA NA 1852347TATA YOUNG OTIZENS FUND -..... AAATT0570A 1 -*". 2829395 0 0 2829395 2.12 2829395 0 2829395 2.12 0 2.12 0 0.00 NA NA 2829395

(b) Venture Capital Funds 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00Aher nate Investment Funds 1528799( - 0 0 1528799 1.15 1528799 .--r. 0 1528799 1.15 ........0, ----A-15foreign Venture Capital investors 0 0 0 o 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0

(/)ia n Portfolio InvestOrSJm ..... 153 30300918 0 0 30300918 22.73 30300918 0 30300918 22.73 0 22.73 'CLAREVILLE CAPITAL OPPORTUNITIES MASTERFUND LIMIT AADCC23480 1 1678839 0 0 1678839 126 1678839 0 1678839 1.26 "....... 0 1.26 0 000 NA NA 1678839GOLDMAN SACHS (SINGAPORE) PTE •e--•• AAFCG0345N I 1 1705464 0 0 1705464 1.28 1705464 0 1705464 1.28 0 1.28 0 0.00 NA NA 1)05464TIME HOLDINGS AAFCT0480M 1 7781575 0 0 7781575 5.84 7781575 0 7781575 ---- 5 84 ...- 0 5.84 0 0.00 NA NA 778157$

(I) Financial Institutions/Banks 4 40424 0 0 40424 0.03 40424 0 40424 0.03 0 0.03 0 0.00 NA N4 39806(g) Insurance Companies 0 01 0 0 0 0.00 0 0 0 0.00 0 0.00(6) Provident Funds/Pension Funds 0 0 0 0 0 0.00 01 0 0 0.00 0 0.03 0 0.00 NA NA 0(i) Any Other

FOREIGN NATIONALS 12 53801 0 0 5380 0.00 5380 O 5380 0.00 0 0.00 0 0.00 NA NA 5380Sub Total (8)(1) 186 38207221 0 0 38207221 28.66 38207221 0 38207221 23.66 0 28.66 0 0.00 NA NA 38206291

(2)Central Government/StateGovern ment(s)/Pres ident of India 1 31620 0 0 31620 0.02 31620 0 31620 0.02 0 002 0 0.00 NA NA 0ub Total (8)(2) 1 31620 0 0 31620 0.02 31620 0 31620 0.02 0 0.02 0 0.00 NA NA 0

43) Non-InstitutionsIndividual she...hr./dors holding nominal share

capital up to Rs.? lakhs 49538 18481617 0 O 18481617 13.86 /8481617 0/8481617 13.86 0 "---"' 13.86 000 NA NA 17076400

i i. Individual shareholders holding nominalshare capital in excess of Rs 2 Lakhs 18 9061779 0 0 9061779 680 9061779 0 9061779 680 0 6.80ASHISH AGARWAL AABFE7233Q 1 1500033 o 0 1500000 1.13 1500000 0 1500030 1 13 0 1.1 3MADHURI MADHUSUDAN KELA ADGPK4711M 1 1541892 o o 1541892 1.16 1541892 0 1541892 1.16 0 1.16 0 0.00 NA NA 1541892DOLLY KHANNA A00P07812.1 1 1864704 0 0 1864704 1.40 1864704 0 1864704 1.40 0 1.40 0 0.00 NA NA 1864704

NBECs Registered with RBI 13 2861603 0 0 2861603 2.15 2861603 0 2861603 2.15 0 2.15 0 0.110 NA NA 2861603BENGAL FINANCE & INVESTMENT PVT. LTD AABC157225Q 1 1677030 0 0 1677030 1.26 1677003 0 1677003 1.26 0 1.26 0 0.00 NA NA 1677000Employee Trusts 0 0 0 0 0 0.00 0 0 o 0.00 0 0.00 0 0.03 NA NA 0Overseas Depositories (Holding Dfts)(8alancingfigure) 0 0 0 0 0 0.00 0 0 0 0.00 0 000 0 0.00 NA NA 0

Le141ny OtherTRUSTS 7 38811 0 0 38811 0.03 38811 0 38811 0.03 0 0.03 0 000 NA NA 38811NON RESIDENT INDIANS 951 1765578 0 0 1765578 1.32 1765578 0 1765578 1.32 0 1 32 0 0.00 NA NA 1519983CLEARING MEMBERS 138 0 0 154719 0.12 154719 0 154719 0.12 0 0.12 0 000 NA NA 154719NON RESIDENT INDIAN NON REPATRIABLE 330

3165:7701940 0 365784 0.27 365784 0 365784 0.27 000 NA NA 365784

BODIES CORPORATES 754 7151998 0 0 7151998 5.37 7151998 0 7151998 5.37 0 5.37 0 0.00 NA NA 7142173INVESTOR EDUCATION AND PROTECTION FUND 1 1356717 0 o 1356717 3.02 1356717 0 1356717 1.02 0 1.02 0 0.00 NA NA 1356717INVESTOR EDUCATION AND PROTECTIONFUND AUTHORITY M

IN30070810656671 1 1356717 0 o 1356737 1.02 1356717 0 1356717 1.02 0 1.02 0 003 NA NA 13567:7

Sub Total B 51750 41238606 I O 0 41238606 30.94 41238606 0 41238606 30.94 0 30.94 0 0.00 _ 39577969

77784260Total Public Shareholding (B) e.(8)(1)+(8)(2). (8))3) 51937 794774477O 0 79477447 59.62 79477447 0 79477447 59.62 0 59.62 0 0.00

For RADICO KHAITA LIMITED

Amit ManchaVice Preside 7ornpany Secretary

pattern of the Non Promoter - Non Public ShareholderTable IV - Statement showing shareholding banbig'Leal..

Number of locked Number of Shares Number of

Category Category & Name of the Shareholder PAN No ofShareholders

No of fullypaid upequitysharesheld

No ofPartlypaid-upequitysharesheld

No of SharesUnderlyingDepositoryReceipts

Total No ofSharesHeld(IV*V*VI)

Shareho'ding asa % oftotal noofshares(AuB+C2

Number of Voting Rights held ineach class of securities

No of SharesUnderlyingOutstandingconverttiblesecurities(IncludingWarrants)

Shareholdingas a% inassuming fullconversion ofconvertibleSecurities (asa percentageof dilutedshare capital)

Shares pledgedotherwise

No.

encumbered

or

As % of totala

equityshares heldindematerialized form

No of Voting Rights Total asa % of(A.B.C)

No. As a % oftotal Sharesheld

Shares held

Class X Class Y Total(XIV)

(II) (III) (IV) (V) (VI) (VII) (VIII) (IX) (X) (XI) (XII)NA NA 0(I)

0 0 0 0.00 0 0 0.00 0 0.00 0 0.00

Custodian/DR HolderEmployee Benefit Trust (under SEBI(Share based

0 0 0 0 0 0.00 C 0 0 0.00 0 0.00 0 0.00 NA NA 0

Employee Benefit) Regulations 2014)

Total Non-Promoter-Non Public Shareholding (C) =0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 0

(C)(1).(C)(2)

For RADICO KH • T N LIMITED

Amit Manch a d7/

Vice Preside t- at & Company Secretary

Y.91.

&dice Waco Wan Limited

Details of the shareholders acting as persons in Concert including their Shareholding:

Name of Shareholder Name of PAC No of shares Holding%

0 0

Total: 0 0

Details of Shares which remain unclaimed may be given hear along with details

No of Shareholders No of shares

1

3100

For RADICO ilAITAN LIMITED

Amit Manc nda

Vice Pre nt- Legal & Company Secretary