Board Meeting Intimation for Intimation Regarding: A) Meeting Of The Board Of Directors, Inter Alia To Consider And Approve The Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Period Ended June 30, 2018 And To Consider Declaration Of Interim Dividend For The Financial Year 2018; B) Fixation Of Record Date For Payment Of Aforesaid Interim Dividend, If Declared; And C) Closure Of Trading Window.

• Security Code: 540180
• Company: VBL

VARUN BEVERAGES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Pursuant to the provisions of Regulation 29, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 9, 2018 inter alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the period ended June 30, 2018 and to consider declaration of interim dividend for the Financial Year 2018.

Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will fix, Tuesday, August 21, 2018 as the 'RECORD DATE' for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board.

We wish to further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company will remain close from Wednesday, August 1, 2018 till Saturday, August 11, 2018 (both days inclusive).