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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 February 6 2023 at 04:00 P.M. (IST). Details of the conference call with Investors and Analysts are enclosed.The same are also being uploaded on website of the Company at www.varunpepsi.com.

In continuation to our letter dated January 27 2023 and pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting scheduled on Monday February 6 2023 shall also consider the proposal of recommendation of final dividend for the Financial Year ended December 31 2022 subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company.Further please note 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 the Company Law Board.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Varun Beverages Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74899DL1995PLC069839</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>2954.55</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>NSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ravi Batra <br/> Designation: Chief Risk Officer and Group Company Secretary <br/> EmailId: ravi.batra@rjcorp.in</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Rajesh Chawla <br/> Designation: Chief Financial Officer <br/> EmailId: rajesh.chawla@rjcorp.in</div> </div> <div> <br/> Date: 27/01/2023<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 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 Monday February 6 2023 inter-alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Financial Year ended December 31 2022.In continuation to our letter dated December 29 2022 regarding the closure of Trading Window from January 1 2023 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31 2022 we wish to inform you that the Trading Window will be closed till February 8 2023.Further please note 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 the Company Law Board.

To comply with the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 certificate issued by Practicing Company Secretary for the Year ended December 31 2022 is enclosed.Further please note 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 the Company Law Board.