ESOP/ESOS/ESPS

July 1, 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: Allotment of 1,68,750 Equity Shares under Varun Beverages Limited Employees Stock Option Scheme 2016 Ref: Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI ESOP Regulations”) Dear Sir/Madam, This is to inform you that the Share Allotment Committee of the Board of Directors of the Company today (started at 3:30 P.M. and concluded at 3:45 P.M.) approved the allotment of 1,68,750 Equity Shares of face value of Rs. 2/- each of the Company to the eligible employees upon exercise of stock options vested under Employees Stock Option Scheme 2016 (“ESOP 2016”). Consequent to the aforesaid allotment, the paid-up shares of the Company is increased from 338,22,96,144 Equity Shares to 338,24,64,894 Equity Shares having face value of Rs. 2/- each. In terms of Regulation 10(c) of the SEBI ESOP Regulations, the statutory details are enclosed as “Annexure - I”. The same is being uploaded on website of the Company at www.varunbeverages.com You are requested to kindly take the above on record. Yours faithfully, For Varun Beverages Limited Ravi Batra Chief Risk Officer & Group Company Secretary Encl.: As above Annexure - I S. No. Particulars Disclosure- ESOP 2016 1 Company name and address of Registered Office Varun Beverages Limited F-2/7, Okhla Industrial Area Phase- I, New Delhi-110020 2 Name of the recognised Stock Exchanges on which National Stock Exchange of India the company's shares are listed Limited (NSE) and BSE Limited (BSE) 3 Filing date of the statement referred in regulation September 24, 2021 10(b) SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with Stock Exchange 4 Filing Number, if any NSE - 28462 BSE – 139013 5 Title of the Scheme pursuant to which shares are Varun Beverages Limited issued Employees Stock Option Scheme 2016 6 Kind of security to be listed Equity Shares 7 Face / Par value of the shares Rs. 2/- per equity share 8 Date of issue of shares July 1, 2026 9 Number of shares issued 1,68,750 10 Share Certificate No., if applicable Not Applicable 11 Distinctive number of the share, if applicable 338,22,96,145 - 338,24,64,894 (Both inclusive) 12 ISIN Number of the shares if issued in Demat INE200M01039 13 Exercise price per share (Adjusted after Corporate Rs. 174.00/- per equity share (For Action of Stock Split) 73,750 ESOPs) Rs. 121.00/- per equity share (For 90,000 ESOPs) Rs. 359.60/- per equity share (For 5,000 ESOPs) 14 Premium per share & Face value per share Rs. 172.00/- & Rs. 2/- per equity share (For 73,750 ESOPs) Rs. 119.00/- & Rs. 2/- per equity share (For 90,000 ESOPs) Rs. 357.60/- & Rs. 2/- per equity share (For 5,000 ESOPs) 15 Total Issued shares after this issue 338,24,64,894 16 Total Issued share capital after this issue Rs. 676,49,29,788 17 Details of any lock-in on the shares Not Applicable 18 Date of expiry of lock-in Not Applicable 19 Whether shares identical in all respects to existing All equity shares allotted pursuant Shares? If not, when will they become identical? to exercise of stock options shall rank pari-passu with the existing equity shares of the Company 20 Details of listing fees, if payable Not Applicable For Varun Beverages Limited Ravi Batra Chief Risk Officer & Group Company Secretary Date: July 1, 2026 Place: Gurugram