Varun Beverages Ltd

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8 2019 please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended December 31 2022 issued by M/s Sanjay Grover & Associates Company Secretaries.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.