Varun Beverages: Reg. 34 (1) Annual Report.

In continuation to our letter dated February 3 2026 regarding approval by the Board of Directors for convening 31st Annual General Meeting (AGM) of the Company on April 1 2026 please find enclosed the following:1. Notice of 31st AGM of the Company scheduled to be held on Wednesday April 1 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means facility; 2. Annual Report (including Business Responsibility and Sustainability Report) of the Company for the Financial Year ended December 31 2025; and3. Letter providing web-link for accessing aforesaid Notice of 31st AGM and Annual Report being sent to those Members have not registered their e-mail address with the Company/Depository Participant(s).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.