iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VBL VARUN BEVERAGES LIMITED INE200M01039 Board Meeting New 2025-10-29 Yes 2025-10-01 2025-10-31 Financial results Unaudited Standalone And Consolidated Quarterly September 2025 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 Wednesday, October 29, 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Nine Months ended September 30, 2025. In continuation to our letter dated September 25, 2025 regarding the closure of Trading Window from October 1, 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30, 2025, we wish to inform you that the Trading Window will be closed till October 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.