Acquisition

October 29, 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.: Outcome of the meeting of the Board of Directors of Restaurant Brands Asia Limited (‘the Company’) Ref.: 1. Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) 2. SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘Master Circular’) Dear Sir/Ma’am, In reference to our letter dated October 23, 2026 and pursuant to the SEBI Listing Regulations and Master Circular, we wish to inform you that the Board of Directors (‘Board’) of the Company at its meeting held today i.e. Thursday, October 29, 2026 (‘meeting’), has inter alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 (‘Unaudited Financial Results’). The said Unaudited Financial Results of the Company along with the Limited Review Report of the Statutory Auditors are enclosed herewith. 2. Based on the recommendation of the Nomination and Remuneration Committee of the Company, approved the appointment of: a. Mr. Shivakumar Dega (DIN: 00364444) as an Additional Director (Non-Executive and Independent) to hold office until the date of the ensuing Annual General Meeting or three months from the date of appointment (whichever is earlier) and as an Independent Director for a term of 5 (five) consecutive years with effect from October 29, 2026 upto October 28, 2031 (both days inclusive) subject to the approval of the shareholders. b. Mr. Anand Bathiya (DIN: 03084831) as an Additional Director (Non-Executive and Non- Independent) of the company with effect from October 29, 2026. The requisite disclosures pursuant to Part A of Paragraph A of Schedule III of the SEBI Listing Regulations and in terms of the Master Circular, as amended, are enclosed herewith as Annexure A. 3. Based on the recommendation of the Nomination and Remuneration Committee of the Company approved the appointment of Mr. Sumit Zaveri as Chief Executive Officer for the India Business and consequent change in his designation from Group Chief Financial Officer and Chief Business Officer to ‘Chief Executive Officer – India Business’ with effect from November 1, 2026. He will continue to serve as a Key Managerial Personnel (“KMP”) of the Company and will continue to report to Mr. Rajeev Varman, Group Chief Executive Officer and Whole-time Director of the Company. 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 | Corporate Website : www.rbrandsasia.com The requisite disclosures pursuant to Part A of Paragraph A of Schedule III of the SEBI Listing Regulations and in terms of the Master Circular, as amended, are enclosed herewith as Annexure B. 4. Pursuant to change in Organisation Structure of the Company, following persons have been designated as the Senior Management Personnel of the Company with effect from November 01, 2026: Name Designation Mr. Kiran Komatla Group Chief Technology Officer Mr. Nitin Bhayana Group Chief Asset Procurement Officer Mr. Sumeer Bedi Chief Business Development Officer Ms. Deepa Prasad Chief Supply Chain Officer Mr. Gaurav Ajjan Head - Corporate Development & Investor Relations Ms. Bhavika Dave Head - Legal The requisite disclosures pursuant to Part A of Paragraph A of Schedule III of the SEBI Listing Regulations and in terms of the Master Circular, as amended, are enclosed herewith as Annexure C. 5. Considered and approved investment in PT Sari Burger Indonesia, subsidiary of the Company, by way of acquisition of not exceeding 2,50,000 (Two Lakh Fifty Thousand) Optionally Convertible Preference Shares (“OCPS”) at a nominal value of IDR 1,000,000 (Indonesia Rupiah One million) per share through subscription, in one or more tranches, for an amount not exceeding IDR 250 billion (Indonesia Rupiah Two Hundred and Fifty billion) equivalent in INR. The said investment in OCPS supersedes the approval granted by the Borrowing, Investments, Loans and Finance Committee at its meeting held on September 16, 2026 to invest IDR 100 billion in Redeemable Cumulative Non- Convertible Preference Shares which was intimated vide letter dated September 16, 2026. The requisite disclosures pursuant to Part A of Paragraph A of Schedule III of the SEBI Listing Regulations and in terms of the Master Circular, as amended, are enclosed herewith as Annexure D. 6. Considered and approved: a. conversion of loan amounting to IDR 371.50 billion granted to PT Sari Burger Indonesia (“PT SBI”), subsidiary company and accordingly a related party, into Optionally Convertible Preference Shares (“OCPS”), subject to the approval of the shareholders for material related party transaction(s); b. change in the terms and conditions of 1,75,000 (One Lakh Seventy-Five Thousand) Redeemable Cumulative Non-Convertible Preference Shares (“NCPS”) subscribed by the Company in PT SBI aggregating to IDR 175 billion, thereby converting the said NCPS along with the dividend thereon on the said NCPS into Optionally Convertible Preference Shares (“OCPS”), subject to the approval of the shareholders for material related party transaction(s); c. seeking shareholders’ approval for the material related party transactions to be entered the Company and PT SBI for the FY 2026-27. The requisite disclosures pursuant to Part A of Paragraph A of Schedule III of the SEBI Listing Regulations and in terms of the Master Circular, as amended, are enclosed herewith as Annexure E. 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 | Corporate Website : www.rbrandsasia.com 7. Considered and approved, subject to the approval of the shareholders, increase in the limits for making investments, granting of loans, giving guarantees, providing of security in connection with loans as prescribed under Section 186 of the Companies Act, 2013 (“Act”), from the existing limit of INR 2,500 Crore to INR 4,500 Crore, notwithstanding the limits prescribed under Section 186 of the Act, i.e. sixty percent of Company’s paid up capital, its free reserves and securities premium account, or one hundred percent of its free reserves and securities premium account, whichever is more. The Company would seek the necessary approval of the members for the relevant agenda items through postal ballot. The said meeting commenced at 02:35 p.m. (IST) and concluded at 04:34 p.m. (IST). The outcome of the said meeting is also being uploaded on the Company’s website i.e. www.rbrandsasia.com. We request you to take the aforesaid on record. Thanking You, For Restaurant Brands Asia Limited Shweta Mayekar Company Secretary and Compliance Officer (Membership No.: A23786) Encl.: As above 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 | Corporate Website : www.rbrandsasia.com BSR&Co.LLP Nesco T bare 4. Nosco o Western Express Highway Chartered Accountants Goregaon (East), Mumbai — 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of Restaurant [Showing first 8,000 characters — download PDF for full document]