In continuation to its letter dated October 30, 2025, Varun Beverages has informed that it enclosed the following: (a) Voting Result of Postal Ballot confirming that the proposed resolution (i.e. alteration of Object Clause of the Memorandum of Association of the Company) has been approved with requisite majority; and (b) Report dated December 1, 2025 issued by the Scrutinizer. The above is also being uploaded on the Company's website: www.varunbeverages.com and on the website of National Securities Depository: www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.