Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Restaurant Brands Asia ....

July 27, 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 June 26, 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 Monday, August 03, 2026, to inter alia, consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (‘financial results’). Closure of Trading Window Further, in continuation to our earlier intimation dated June 26, 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 Thursday, August 06, 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