This is a regulatory disclosure submitted to the National Stock Exchange of India Ltd. and BSE Limited. It serves as an update to a prior disclosure made on August 25, 2026.
The company confirms that its wholly-owned subsidiary, KIVA Spirits and Company Limited, has been formally incorporated. This action follows the approval granted by the company's Board of Directors, which was previously intimated.
The information regarding the subsidiary's incorporation was received by Varun Beverages Limited at 9:02 A.M. IST on August 31, 2026.
The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company notes that the detailed disclosure requirements were already fulfilled in the earlier intimation dated August 25, 2026.
The letter is signed by Ravi Batra, Chief Risk Officer & Group Company Secretary, and was digitally signed on August 31, 2026, at 09:18:49 IST.