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The Shareholders of the Company at their 31st Annual General Meeting held on 1 April 2026 approved the continuation of directorship of Mr. Abhiram Seth (DIN: 00176144) as a Non-Executive Independent Director in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (who will attain 75 years of age on December 8, 2026 till his current tenure of appointment i.e. upto May 1, 2028).truefalseMrRavi Kant Jaipuria******00003668Non-Executive - Non Independent DirectorChairperson related to Promoter1954-11-28falseActiveNA1995-06-163010MrVarun Jaipuria******02465412Executive DirectorNot Applicable1987-11-10falseActiveNA2009-01-012024-11-012000MrRaj Pal Gandhi******00003649Executive DirectorNot Applicable1957-06-07falseActiveNA2004-10-212024-11-012040MrRajinder Jeet Singh Bagga******08440479Executive DirectorNot Applicable1963-07-05falseActiveNA2019-05-022024-05-021000MrNaresh Trehan******00012148Non-Executive - Non Independent DirectorNot Applicable1946-08-12falseActiveYes2024-04-032024-04-212000MrRavi Gupta******00023487Non-Executive - Independent DirectorNot Applicable1954-10-21falseActiveNA2018-03-192023-03-19102.134485MrAbhiram Seth******00176144Non-Executive - Independent DirectorNot Applicable1951-12-09falseActiveYes2026-04-012023-05-0240.32232MrAnil Kumar Sondhi******00696535Non-Executive - Independent DirectorNot Applicable1956-01-31falseActiveNA2023-05-0240.31100MsSita Khosla******01001803Non-Executive - Independent DirectorNot Applicable1962-05-01falseActiveNA2018-02-162023-02-16103.131121MsRashmi Dhariwal******00337814Non-Executive - Independent DirectorNot Applicable1956-06-02falseActiveNA2018-03-192023-03-19102.133381To comply with Regulation 21 of SEBI (LODR) (Amendment) Regulations, 2018 the Board of Directors of the Company have renamed Audit Committee as Audit and Risk Management Committee w.e.f August 9, 2018.truetruetruetruetrueAudit Committee00023487Ravi GuptaNon-Executive - Independent DirectorChairperson2018-03-19Audit Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2018-03-19Audit Committee01001803Sita KhoslaNon-Executive - Independent DirectorMember2019-10-30Nomination and remuneration committee00337814Rashmi DhariwalNon-Executive - Independent DirectorChairperson2018-03-19Nomination and remuneration committee00003668Ravi Kant JaipuriaNon-Executive - Non Independent DirectorMember2016-04-27Nomination and remuneration committee00023487Ravi GuptaNon-Executive - Independent DirectorMember2018-03-19Stakeholders Relationship Committee01001803Sita KhoslaNon-Executive - Independent DirectorChairperson2018-03-19Stakeholders Relationship Committee00003649Raj Pal GandhiExecutive DirectorMember2016-03-28Stakeholders Relationship Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2019-02-07Risk Management Committee00023487Ravi GuptaNon-Executive - Independent DirectorChairperson2018-08-09Risk Management Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2018-08-09Risk Management Committee01001803Sita KhoslaNon-Executive - Independent DirectorMember2019-10-30Corporate Social Responsibility Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorChairperson2018-03-19Corporate Social Responsibility Committee00003668Ravi Kant JaipuriaNon-Executive - Non Independent DirectorMember2016-04-27Corporate Social Responsibility Committee02465412Varun JaipuriaExecutive DirectorMember2019-11-04Corporate Social Responsibility Committee00003649Raj Pal GandhiExecutive DirectorMember2015-03-202026-04-27true101052026-07-2891true101052026-08-2527true1084Audit Committee2026-04-27true3330Audit Committee2026-07-2891true3330Risk Management Committee2026-04-27true3330Risk Management Committee2026-07-2891true3330Nomination and remuneration committee2026-04-27true3320truetruetruetrueYestruetruetrueRavi BatraCompany Secretary and Compliance OfficerfalseRavi BatraCompany Secretary and Compliance OfficerGurugram2026-10-2103300Note to Entry No. 1: Varun Beverages (Zimbabwe) (Private) Limited, subsidiary of our Company, incorporated a joint venture company in Zimbabwe viz. Varun Beverages Holding (Zimbabwe) (Private) Limited" w.e.f. 3 August 2026. Note to Entry No. 2: Incorporation of "KIVA Spirits and Company Limited", wholly-owned subsidiary of our Company inter-alia to carry on the business of Ready to Drink (RTD), Alcoholic Beverages and allied products. Note to Entry No. 3: "Twizza Proprietary Limited" ceased to be step-down subsidiary of our Company w.e.f. 17.08.2026 upon merger with its holding company viz. The Beverage Company Proprietary Limited (subsidiary of our Company).Varun Beverages Holding (Zimbabwe) (Private) Limited2026-08-0300.70.7KIVA Spirits and Company Limited2026-08-31011Twizza Proprietary Limited2026-08-171-10Food Safety Appellate Tribunal, ThiruvananthapuramPenalty of Rs. 75,000 for violation of provisions related to Food Safety and Standards Act, 20062026-07-18Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyAdditional District Magistrate, Churu, RajasthanPenalty of Rs. 40,000 for violation of provisions related to Food Safety and Standards Act, 20062026-09-07Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyAdditional District Magistrate, MoradabadPenalty of Rs. 30,000 for violation of provisions related to Food Safety and Standards Act, 20062026-09-21Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the Company.The Company will explore various options to challenge the said OrderOffice of Superintendent, CGST Range 1, Phagwara PunjabPenalty of Rs 6,300 for excess availment of input tax credit for FY 2022-232026-07-13Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyOffice of Superintendent, CGST Range 1, Phagwara PunjabOrder passed comprising inter-alia tax liability of Rs. 27,892 and penalty of Rs. 4,185 for wrong availment of input tax credit for FY 2021-222026-09-28Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyGovernment of Andhra Pradesh State Tax Department O/c Additional Commssioner STGeneral Penalty of Rs 50,000 for mentioning GST amount on delivery challan for FY 2022-232026-09-15Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyCentral Board of Indirect Taxes & CustomsFine of Rs. 5,000 each for delayed filing of Bill of Entry in three different filings2026-07-15Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyCentral Board of Indirect Taxes & CustomsFine of Rs. 10,000 for delayed filing of Bill of Entry2026-09-14Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyCentral Board of Indirect Taxes & CustomsFine of Rs. 35,000 for delayed filing of Bill of Entry2026-08-04Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyCentral Board of Indirect Taxes & CustomsPenalty of Rs. 1,800 for short payment of IGST on imports through Bill of Entry2026-08-01Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyCivil Judge and Judicial Magistrate First Class Court, NelamangalaFine of Rs. 10,000 each against the Occupier & Factory Manager for violation of provisions related to workplace safety under the Karnataka Factories Rules, 1969 and Factories Act, 19482026-07-09Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyJudicial Magistrate First Class Court, Satyavedu, Chittoor, Andhra PradeshFine of Rs. 25,000 each against the Occupier & Factory Manager for violation of provisions related to workplace safety under the Factories Act, 19482026-07-22Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyCentral Board of Indirect Taxes & CustomsFine of Rs. 5,000 for delayed filing of Bill of Entry2026-08-19Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyCentral Board of Indirect Taxes & CustomsFine of Rs. 50,000 for delayed filing of Bill of Entry2026-07-10Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyCentral Board of Indirect Taxes & CustomsFine of Rs. 5,000 for delayed filing of Bill of Entry2026-07-08Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the CompanyCentral Board of Indirect Taxes & CustomsFine of Rs. 5,000 for delayed filing of Bill of Entry2026-07-13Refer Nature and details of the action(s) taken or order(s) passedThere is no material impact on financial, operational, or other activities of the Company