Prior Intimation

General Information
NSE Symbol*	VBL
Name of the Company*	VARUN BEVERAGES LIMITED
ISIN*	INE200M01039
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2026-02-03
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2026-01-01
Details of Trading Window Closure End date	2026-02-05
Short Notice
Date of Report*	2026-01-28

Agenda Details
Agenda*	1)   Financial results 2)   Dividend
Whether results are audited or unaudited	Audited
Nature of report standalone or consolidated	Standalone And Consolidated
Period end Type	Yearly
Period up to (Month)	December
Period up to (Year)	2025
Mode of raising Funds
Type of Dividend	1)   Final
Remarks (website dissemination)	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, February 3, 2026 inter-alia to consider and approve the following: (i) Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year ended December 31, 2025. (ii) Proposal of recommendation of final dividend for the Financial Year ended December 31, 2025, subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company. In continuation to our letter dated December 26, 2025 regarding the closure of Trading Window from January 1, 2026 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31, 2025, we wish to inform you that the Trading Window will be closed till February 5, 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.