Varun Beverages Limited has announced that its 31st Annual General Meeting (AGM) will be held on Wednesday, April 1, 2026. The meeting will be conducted through Video Conferencing and Other Audio Visual Means. This announcement is made in compliance with the applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including relevant circulars from the Ministry of Corporate Affairs. Copies of the newspaper advertisement regarding the AGM, published in "Business Standard" in English and Hindi on March 3, 2026, have been enclosed. The information is also available on the company's website, www.varunbeverages.com.