Varun Beverages Ltd

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.