Pursuant to the provisions of Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will host a conference call with Investors and Analysts on Wednesday, April 30, 2025 at 02:30 P.M. (IST). Details of the conference call with Investors and Analysts are enclosed.

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Varun Beverages Ltd.

23 Apr 2025

475.95

-1.47%

Board Meeting

Varun Beverages Ltd - 540180 - Board Meeting Intimation for Unaudited Financial Results Of The Company, …

BSE India

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.

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Varun Beverages Ltd.

22 Apr 2025

475.95

-1.47%

Company Update

Varun Beverages Ltd - 540180 - General Update - Regulation 30 Of The SEBI (Listing Obligations …

BSE India

We would like to submit that today our Company has started commercial production of carbonated soft drinks, juice based drinks & packaged drinking water at its production facility at Prayagraj, Uttar Pradesh.

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Varun Beverages Ltd.

03 Apr 2025

475.95

-1.47%

AGM

Varun Beverages Ltd - 540180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Result and Scrutinizer Report in respect of 30th Annual General Meeting of the Company held today i.e. 3rd April, 2025

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Varun Beverages Ltd.

03 Apr 2025

475.95

-1.47%

AGM

Varun Beverages Ltd - 540180 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Submission of brief proceedings of 30th Annual General Meeting through video conferencing facility held today i.e. 3 April, 2025.

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Varun Beverages Ltd.

31 Mar 2025

475.95

-1.47%

Company Update

Varun Beverages Ltd - 540180 - Update On Disclosure Under Regulation 30 Of SEBI (Listing Obligations …

BSE India

Update regarding acquisition of share capital of SBC Beverages Ghana Limited and SBC Tanzania Limited as per details in enclosed intimation.

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Varun Beverages Ltd.

25 Mar 2025

475.95

-1.47%

Company Update

Varun Beverages Ltd - 540180 - Update Of Our Previous Intimations Dated April 10, 2024 & …

BSE India

We would like to confirm that our Company has today acquired 14% of paid-up Equity Share Capital of Aspirative Creative Ventures Private Limited by investing Rs. 2.24 crore as per details in the enclosed intimation.

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