Varun Beverages has announced significant corporate developments following its Board of Directors meeting held on April 27, 2026. The company has approved its unaudited financial results for Q4FY26 and declared an interim dividend for shareholders, marking important milestones in its financial calendar.

Board Meeting Outcomes

The Board of Directors convened from 11:00 A.M. to 11:55 A.M. on April 27, 2026, and approved several key resolutions. The meeting resulted in the approval of unaudited financial results for both standalone and consolidated operations for the quarter ended March 31, 2026. The results were accompanied by Limited Review Reports issued by joint statutory auditors M/s. O P Bagla & Co. LLP and M/s. J C Bhalla & Co., Chartered Accountants, with unmodified opinions.

Regulatory Compliance and Disclosure

The company has fulfilled its regulatory obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Official communications have been sent to both National Stock Exchange of India Ltd. and BSE Limited, ensuring complete transparency with market participants. The unaudited financial results and Limited Review Reports are being uploaded on the company's website for stakeholder access.

Interim Dividend Declaration

The company has declared an interim dividend payment that will benefit all eligible shareholders. The Board approved an interim dividend of ₹0.50 per equity share for Financial Year 2026, applicable to the total issued, subscribed and paid-up 338,20,94,394 equity shares of nominal value ₹2.00 each.

Payment Timeline and Eligibility

Shareholders can expect to receive their dividend payments according to the established timeline. The record date has been fixed as Friday, May 1, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for determining entitlement of equity shareholders for receipt of interim dividend. The interim dividend will be paid from Tuesday, May 5, 2026, to shareholders whose names appear in the Register of Members or in the list of beneficial owners maintained by the Depositories as on the record date.

Financial Year Structure

The company follows a calendar year financial structure as per regulatory requirements. Varun Beverages operates on a January 1st to December 31st financial year framework, as approved by the Company Law Board under Section 2(41) of the Companies Act, 2013. This structure aligns with the company's operational and reporting requirements while ensuring compliance with statutory provisions.

Varun Beverages Limited has issued a corporate guarantee of ZAR 770 Million on behalf of its South African subsidiary, The Beverage Company Proprietary Limited, in favour of JPMorgan Chase Bank. The guarantee was executed on April 22, 2026, at 2:30 P.M. and disclosed to stock exchanges under regulatory compliance requirements.

Corporate Guarantee Details

The corporate guarantee has been structured to secure credit facility extended to The Beverage Company Proprietary Limited, which operates as Varun Beverages' subsidiary in South Africa. The guarantee arrangement involves JPMorgan Chase Bank, N.A., acting through its Johannesburg branch as the beneficiary.

Regulatory Compliance and Disclosure

The transaction was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in accordance with Para B of Part A of Schedule III to the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company communicated the details to both National Stock Exchange of India Limited and BSE Limited through formal regulatory filings.

Transaction Structure and Impact

According to the regulatory filing, the company confirmed that promoters, promoter groups, and group companies have no interest in this transaction, which has been executed at arm's length. The corporate guarantee will have no impact on the listed entity and represents a standard financial arrangement to support the subsidiary's operational requirements in the South African market.

Corporate Information

The disclosure was signed by Ravi Batra, Chief Risk Officer & Group Company Secretary, with digital signature dated April 22, 2026. The transaction details have been uploaded on the company's website at www.varunbeverages.com and communicated to stock exchanges as per regulatory requirements. The company's registered office is located at F-2/7, Okhla Industrial Area, Phase-I, New Delhi, while the corporate office operates from Gurugram, Haryana.