Varun Beverages Limited — Others, 11-03-2025: Shareholders meeting

In continuation to our letter dated February 10, 2025, as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following:1. Notice of 30th Annual General Meeting of the Company scheduled to be held on Thursday, April 3, 2025 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means facility; and2. Annual Report (including Business Responsibility and Sustainability Report) of the Company for the Financial Year ended December 31, 2024.