Board Meeting Announcement for Varun Beverages Ltd - Apr 30, 2025

Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter ended March 31 2025 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2025. In continuation to our letter dated March 25 2025 regarding the closure of Trading Window from April 1 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31 2025 we wish to inform you that the Trading Window will be closed till May 2 2025. Further please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act 2013 as approved by the Company Law Board.