VARUN BEVERAGES LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent

The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:50 A.M.) inter-alia considered and approved the following:(ii) As recommended by the Nomination and Remuneration Committee and Audit, Risk Management and Ethics Committee at their respective meetings held today, Mr. Rajesh Chawla is appointed as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. May 14, 2024 in place of Mr. Lalit Malik, who has resigned as CFO & KMP of the Company w.e.f. May 13, 2024.

VARUN BEVERAGES LIMITED has informed the Exchange regarding Acquisition

VARUN BEVERAGES LIMITED has informed the Exchange regarding Allotment of Securities

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, link of audio recording of Investors & Analysts Conference Call held on May 13, 2024 (post declaration of Unaudited Financial Results of the Company for the Quarter ended March 31, 2024) is as follows: Link: https://varunbeverages.com/wp-content/uploads/2024/05/VBL-Q1-CY2024.mp3

Varun Beverages Limited has informed the Exchange regarding Appointment of Mr RAJESH CHAWLA as Chief Financial Officer of the company w.e.f. May 14, 2024.

VARUN BEVERAGES LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent

The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:50 A.M.) inter-alia considered and approved the following:(ii) As recommended by the Nomination and Remuneration Committee and Audit, Risk Management and Ethics Committee at their respective meetings held today, Mr. Rajesh Chawla is appointed as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. May 14, 2024 in place of Mr. Lalit Malik, who has resigned as CFO & KMP of the Company w.e.f. May 13, 2024.

The Share Allotment Committee of the Board of Directors at their meeting held today approved the allotment of 23,000 Equity Shares of face value of Rs. 5 each upon exercise of stock options vested under the Employees Stock Options Scheme 2016

Varun Beverages Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Varun Beverages Limited has informed the Exchange about Investor Presentation

The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:50 A.M.) inter-alia considered and approved the following:(i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended March 31, 2024 (Copy of the same along-with Limited Review Report issued by M/s. J C Bhalla & Co., Chartered Accountants and M/s. O P Bagla & Co. LLP, Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website of the Company).(ii) As recommended by the Nomination and Remuneration Committee and Audit, Risk Management and Ethics Committee at their respective meetings held today, Mr. Rajesh Chawla is appointed as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. May 14, 2024 in place of Mr. Lalit Malik, who has resigned as CFO & KMP of the Company w.e.f. May 13, 2024.(iii) To incorporate a wholly-owned subsidiary company in Zimbabwe.The detailed disclosure for aforesaid point nos. (ii) and (iii) as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure I and II respectively.Further, in continuation to our intimation dated October 16, 2023, our Company has today acquired/subscribed 9.80% (5.25% on fully diluted basis) of Equity Share Capital of Isharays Energy Two Private Limited (a special purpose vehicle inter-alia engaged to supply solar power to consumers in the state of Uttar Pradesh) for a total consideration of Rs. 1,92,00,000/-. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 has already been submitted on October 16, 2023.Please note that our 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.

Please find attached herewith a copy of the Proposed Press Release to be issued by the Company.The same is also being uploaded on website of the Company at www.varunbeverages.com.

Varun Beverages Limited has informed the Exchange regarding Resignation of Mr Lalit Malik as Chief Financial Officer of the company w.e.f. May 13, 2024.

Pursuant to the provisions of Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will host a conference call with Investors and Analysts on Monday, May 13, 2024 at 02:30 P.M. (IST). Details of the conference call with Investors and Analysts are enclosed.The same is being uploaded on website of the Company at www.varunbeverages.com.

VARUN BEVERAGES LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended March 2024 .

We would like to update you that our Company has today started commercial production of:(i) Carbonated Soft Drinks, Juices, Beverages Base Syrup & PET Preform at its production facility at Khordha, Odisha; and(ii) PET Preform & Closures at its production facility at Guwahati, Assam.The same is being uploaded on website of the Company at www.varunbeverages.com.

Varun Beverages Limitedï¿‚ï¾ has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of Indiaï¿‚ï¾ (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

We would like to inform you that our Company has today started commercial production of carbonated soft drinks & energy drinks (juices and value added dairy products to be started) at its production facility at Gorakhpur, Uttar Pradesh. The same is being uploaded on website of the Company at www.varunbeverages.com

We would like to inform you that the Investment and Borrowing Committee of the Board of Directors of Varun Beverages Limited ("Company") at its meeting held today (started at 3:30 P.M. and concluded at 3:45 P.M.) considered and approved the following:(i) To invest upto 14% of Equity Share Capital of Huoban Energy 11 Private Limited, a special purpose vehicle inter-alia engaged to supply solar power to consumers in the state of Maharashtra.(ii) To invest upto 14% of Equity Share Capital of Aspirative Creative Ventures Private Limited, a special purpose vehicle inter-alia engaged to supply solar power to consumers in the state of Uttar Pradesh.The detailed disclosures for aforesaid point nos. (i) and (ii) as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/ CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure - I and Annexure - II respectively.The same is being uploaded on website of the Company at www.varunbeverages.com.