Varun Beverages has informed that the Board of Directors at their meeting held today (started at 11:00 AM and concluded at 11:55 AM) considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended March 31, 2026 (Copy of the same along-with Limited Review Report issued by O P Bagla & Co. LLP and J C Bhalla & Co., 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) The payment of interim dividend of Rs 0.50 per Equity Share for the Financial Year 2026 on the total issued, subscribed and paid-up 338,20,94,394 Equity Shares of the nominal value of Rs 2 each. (iii) Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, fixed Friday, May 1, 2026 as the Record Date for the purpose of determining entitlement of Equity Shareholders for receipt of interim dividend. The interim dividend will be paid on and from Tuesday, May 5, 2026 to those shareholders whose name appears in the Register of Members of the Company or in the list of beneficial owners maintained by the Depositories as on Friday, May 1, 2026. Further noted 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 Company Law Board.

The above information is a part of company’s filings submitted to BSE.