Varun Beverages Board Meeting for Q2 Results, Dividend

Regarding insider trading compliance, the Company has extended the closure of the trading window until July 30, 2026. This continues the trading restriction that began on July 1, 2026, as per the previous intimation dated June 25, 2026. The closure period extends until 48 hours after the public announcement of the unaudited financial results for Q2 FY26.

The disclosure also confirms that the Company follows a financial year from January 1 to December 31, as approved by the Company Law Board under Section 2(41) of the Companies Act, 2013.

The communication was digitally signed by Ravi Batra, Chief Risk Officer & Group Company Secretary, on July 21, 2026 at 15:54:05 IST.