Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve (i) Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended June 30, 2025. (ii) Declaration of 2nd interim dividend to the Equity Shareholders of the Company for the Financial Year 2025. In continuation to our letter dated June 26, 2025 regarding the closure of Trading Window from July 1, 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2025, we wish to inform you that the Trading Window will be closed till July 31, 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.