Dear Sir/Madam, In continuation to our letter dated June 19, 2019, the following documents are attached: a) Details of the postal ballot and e-voting results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I. b) Report of the Scrutinizer on postal ballot and e-voting, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules, 2014 as Annexure II. This is for your kind information and records.

Pdf Link: Varun Beverages Ltd - Submission Of Voting Results Of Postal Ballot Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Report Of Scrutinizer Pursuant To Section 108 Of The Companies Act, 2013.

Source : BSE - www.bseindia.com

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