iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VBL VARUN BEVERAGES LIMITED INE200M01039 Board Meeting New 2026-02-03 Yes 2026-01-01 2026-02-05 Financial results Dividend Audited Standalone And Consolidated Yearly December 2025 Final 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.