Varun Beverages Limited — Others, 12-03-2025: Copy of Newspaper Publication

Varun Beverages Limited has announced a board meeting on April 3, 2025, to conduct the 30th Annual General Meeting (AGM) via Video Conferencing. The AGM will cover key business matters as highlighted in the meeting notice, which has been sent to shareholders through email. Remote e-voting for the AGM will commence on March 31, 2025, and end on April 2, 2025. This strategic move encourages shareholder participation in decision-making while adhering to ongoing health considerations. Investors may view this as a positive outlook on governance and transparency, fostering confidence in the company’s management practices.