BSEBoard Meeting23 Oct 2026 · 23 Oct 2026, 12:41 pm

Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve The Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2026

Restaurant Brands Asia Ltd · 543248

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Restaurant Brands Asia Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/10/2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

Analysis Scores

Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact9/10
Market Sentiment5/10

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Restaurant Brands Asia Ltd - 543248 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2026

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October 23, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Department Listing Department Phiroze Jeejeeboy Towers Exchange Plaza, 5th Floor, Plot no. C/1, Dalal Street, Fort, G Block, Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543248 SYMBOL: RBA Sub.: Intimation of the meeting of the Board of Directors of Restaurant Brands Asia Limited (‘the Company’) Ref.: 1. Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) 2. Our Letter dated September 28, 2026 Dear Sir/Ma’am, Board Meeting Pursuant to the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026, to inter alia, consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 (‘financial results’). Closure of Trading Window Further, in continuation to our earlier intimation dated September 28, 2026, we hereby inform you that the “Trading Window” for dealing in the securities of the Company for its designated persons and their immediate relatives shall remain closed till the expiry of 48 hours post declaration of the said financial results. Accordingly, the trading window shall re-open from Sunday, November 1, 2026. This intimation is also being made available on the website of the Company at www.burgerking.in. We request you to take the above information on record. Thanking You, For Restaurant Brands Asia Limited Shweta Mayekar Company Secretary and Compliance Officer (Membership No.: A23786) restaurant brands asia limited (Formerly known as Burger King India Limited) Registered Office : 2nd Floor, ABR Emerald, Plot No. D-8, Street No. 16, MIDC, Andheri (East), Mumbai – 400 093 CIN : L55204MH2013FLC249986 | info@burgerking.in | Tel : 022-7193 3000 | Website : www.burgerking.in