Notice of 13th Annual General Meeting

July 28, 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.: Notice of the 13th Annual General Meeting of Restaurant Brands Asia Limited (‘the Company’) Ref.: Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/ Ma’am, In reference to our earlier letters dated July 23, 2026 and July 25, 2026 and pursuant to the SEBI Listing Regulations, please find enclosed herewith the Notice of the 13th Annual General Meeting of the Company (‘Notice of the AGM’). The Notice of the AGM along with the Annual Report for the financial year 2025-26, is being sent today to the Shareholders whose e-mail IDs are registered with the Company/ Registrar & Share Transfer Agent (RTA), Depository Participants (DPs). The same are also available on the website of:  the Company at www.burgerking.in; and  the Registrar and Share Transfer Agent viz. MUFG Intime India Private Limited at https://instavote.linkintime.co.in. Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, please find enclosed a copy of the letter providing weblink and the path to access the Annual Report which is being sent to all the members who have not registered their email address. We request you to take the above on your records. 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 | Website : www.burgerking.in NOTICE RESTAURANT BRANDS ASIA LIMITED CIN: L55204MH2013FLC249986 Registered Office: 2nd Floor, ABR Emerald, Plot No. D-8., Street No. 16, MIDC, Andheri (East), Mumbai – 400093 Website: www.burgerking.in | Tel No.: +91 22 7193 3000 | E-mail: investor@burgerking.in NOTICE NOTICE IS HEREBY GIVEN THAT the Thirteenth (13th) Annual 2. R e-appointment of Mr. Rafael Odorizzi De Oliveira General Meeting (‘AGM’) of Restaurant Brands Asia Limited (DIN: 09492506), director liable to retire by (‘the Company’) will be held on Thursday, August 20, 2026 at rotation 11:00 a.m. Indian Standard Time (‘IST’) through Video To consider and if thought fit, to pass, the following Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) to resolution as an ORDINARY RESOLUTION: transact the following businesses: “ RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions, if any, of the ORDINARY BUSINESS: Companies Act, 2013 (‘the Act’) read with rules made 1. A doption of Audited Standalone Financial thereunder (including any statutory modification(s) or Statements of the Company for the financial year amendment(s) thereto or re-enactment(s) thereof, for the ended March 31, 2026, together with the Report of time being in force), Mr. Rafael Odorizzi De Oliveira (DIN: the Board of Directors along with annexures and 09492506), who retires by rotation at this Annual General the Auditor’s thereon and Audited Consolidated Meeting and being eligible has offered his candidature for such re-appointment, be and is hereby re-appointed as a Financial Statements of the Company for the Director of the Company, liable to retire by rotation.” financial year ended March 31, 2026, together with the Report of the Auditor’s thereon SPECIAL BUSINESS To consider and if thought fit, to pass, the following 3. A ppointment of Mr. Madhusudan Bhagwandas resolutions as ORDINARY RESOLUTIONS: Agrawal (DIN: 00073872) as Non-Executive Non- Independent Director of the Company (a) “ RESOLVED THAT the Audited Standalone Financial To consider and if thought fit, to pass, the following Statements of the Company comprising of the resolution as an ORDINARY RESOLUTION: Balance Sheet as at March 31, 2026, the Statement “ RESOLVED THAT pursuant to the provisions of Sections of Profit & Loss, the Cash Flow Statement and the 149, 152 and all other applicable provisions, if any, of the Statement of Changes in Equity for the financial year Companies Act, 2013 (“Act”), the Companies (Appointment ended on that date together with the Notes forming and Qualification of Directors) Rules, 2014 (including part thereof and annexures thereto along with the any statutory modification(s) or amendment(s) thereto Report of the Board of Directors and Auditor’s or re-enactment(s) thereof, for the time being in force), thereon, be and are hereby approved and adopted.” Regulation 17 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing (b) “ RESOLVED THAT the Audited Consolidated Obligations and Disclosure Requirements) Regulations, Financial Statements of the Company comprising 2015, as amended from time to time, and based on the of the Balance Sheet as at March 31, 2026, the recommendation of the Nomination and Remuneration Committee and of the Board of Directors of the Company, Statement of Profit & Loss, the Cash Flow Statement consent of the Members be and is hereby accorded for and the Statement of Changes in Equity for the appointment of Mr. Madhusudan Bhagwandas Agrawal financial year ended on that date together with the (DIN: 00073872), who was appointed as an Additional Notes forming part thereof and annexures thereto Director of the Company with effect from July 7, 2026 in along with Report of Auditor’s thereon, be and are terms of Section 161 of the Act and Articles of Association hereby approved and adopted.” of the Company, as a Non-Executive Non-Independent ® Annual Report 2025-26 Director of the Company and whose office shall be liable or re-enactment(s) thereof, for the time being in force), to retire by rotation. Regulation 17 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing R ESOLVED FURTHER THAT the Board of Directors of Obligations and Disclosure Requirements) Regulations, the Company be and is hereby authorised to do all such 2015, as amended from time to time, and based on the acts, deeds, matters and things as they may in their recommendation of the Nomination and Remuneration absolute discretion deem necessary, expedient, usual Committee and of the Board of Directors of the Company, and proper in the best interest of the Company to give consent of the Members be and is hereby accorded for full effect to the foregoing resolution along with filing of appointment of Mr. Aayush Madhusudan Agrawal (DIN: necessary e-form(s) with Registrar of Companies and to 03129764), who was appointed as an Additional Director settle all such issues, questions, difficulties or doubts of the Company with effect from July 7, 2026 in terms of whatsoever that may arise in this regard to give effect to Section 161 of the Act and Articles of Association of the this resolution.” Company, as a Non-Executive Non-Independent Director of the Company and whose office shall be liable to retire 4. A ppointment of Mr. Aayush Madhusudan Agrawal by rotation. (DIN: 03129764) as a Non-Executive Non- Independent Director of the Company R ESOLVED FURTHER THAT the Board of Directors of To consider and, if thought fit, to pass, the following the Company be and is hereby authorised to do all such resolution as an ORDINARY RESOLUTION: acts, deeds, matters and things as they may in their absolute discretion deem necessary, expedient, usual “ RESOLVED THAT pursuant to the provisions of Sections and proper in the best interest of the Company to give 149, 152 and all other applicable provisions, if any, of the full effect to the forego [Showing first 8,000 characters — download PDF for full document]