Varun Beverages Ltd - Board Meeting Intimation for Inter-Alia Consideration And Approval Of Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter And Half Year Ended June 30, 2024

Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 ,inter alia, to consider and approve 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 30, 2024 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, 2024. (ii) Declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2024. (iii) Proposal for sub-division/split of existing Equity Shares of the Company having a face value of Rs. 5/- each, fully paid up, in such manner as may be determined by the Board of Directors subject to the approval of Equity Shareholders of the Company and other applicable approval(s) (if any).