Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve (i) Unaudited Financial Results ....

July 21, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Block G, C/1, Bandra Kurla Phiroze Jeejeebhoy Towers Complex, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Email: cmlist@nse.co.in Email: corp.relations@bseindia.com Symbol: VBL Security Code: 540180 Sub: 1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation regarding Meeting of the Board of Directors 2. The SEBI (Prohibition of Insider Trading) Regulations, 2015 - Closure of Trading Window till July 30, 2026 Dear Sir / Madam, 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 Tuesday, July 28, 2026 inter-alia to consider and approve the following: (i) Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended June 30, 2026. (ii) Declaration of 2nd interim dividend to the Equity Shareholders of the Company for the Financial Year 2026. In continuation to our letter dated June 25, 2026 regarding the closure of Trading Window from July 1, 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2026, we wish to inform you that the Trading Window will be closed till July 30, 2026. 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. You are requested to kindly take the same on record. Yours faithfully, For Varun Beverages Limited Ravi Batra Chief Risk Officer & Group Company Secretary