Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, February 6, 2023 inter-alia, to consider and approve the Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year ended December 31, 2022. In continuation to our letter dated December 29, 2022 regarding the closure of Trading Window from January 1, 2023 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31, 2022, we wish to inform you that the Trading Window will be closed till February 8, 2023. 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.