Varun Beverages Ltd

In continuation to our letter dated February 6 2023 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the following:1. Notice of the 28th Annual General Meeting of the Company scheduled to be held on Monday March 27 2023 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means facility; and2. Annual Report of the Company for the Financial Year ended December 31 2022.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.