Outcome of the meeting of the Board of Directors held on August 03, 2026.

August 03, 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 July 27, 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. Monday, August 03, 2026 (‘meeting’), has inter alia: 1. considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 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. considered and approved investment in PT Sari Burger Indonesia, subsidiary of the Company, by way of acquisition of not exceeding 1,00,000 (One Lakh) redeemable cumulative non-convertible preference shares 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 100 billion (Indonesia Rupiah One Hundred Billion) equivalent in INR. The details of the proposed investment, as required pursuant to the Master Circular are provided in Annexure I to this letter. The said meeting commenced at 1:33 p.m. (IST) and concluded at 3:50 p.m. (IST). The outcome of the said meeting is also being uploaded on the Company’s website i.e. www.burgerking.in. 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 | Website : www.burgerking.in 14th Floor, Central B Wing and North C Wing B S R & CO, LLP Nesco IT Park 4, Nesco Center 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 Brands Asia limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Restaurant Brands Asia limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Restaurant Brands Asia limited (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026 (“the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (*Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it Registerod Offica: B'S R & Co. (a parinership firn with RegistratiNoon. BAG1223) converted inlo B S R & Co LLP (a 14t Fioor. Gent B Wing and NorC tWihng, Nasco IT Park o Limited Libilty Partnership with LLP RegistratioNon. AAB.8161) wilh effect from Octobar 14, 2013 o s Express Highway, Goregaon (East). Mumbai - 400o06 Page 1 0of 2 BSR&Co.LLP Limited Review Report (Continued) Restaurant Brands Asia limited contains any material misstatement. ForBSR & Co. LLP Chartered Accountants Firm's Registration No.:101248W/W-100022 Rishabh Kumar Partner Mumbai Membership No.: 402877 03 August 2026 UDIN:26402877DUZFYD9241 Page 2 of 2 RESTAURANT BRANDS ASIA LIMITED CIN : L55204MH2013FLC249986 Registered Office 2nd Floor, ABR Emerald, Plot No. D-8, Street No. 16, MIDC, Andheri East, Mumbai, Chakala MIDC, Mumbai, Maharashtra, India, 400093 Website: www.burgerking.in| Tel: 022-7193 3000| E-mail: info@burgerking.in Statement of unaudited Standalone financial results for the quarter ended June 30, 2026 (% in Million) Particulars Quarter ended Year ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited (Refer Note 3) 1 Income a) Revenue from operations 6,828.98 5,734.61 552292 22,717.23 b) Other income 201.87 209.66 275.54 727.76 Total income -~ 7,030.85 5,944.27 5,798.46 23,444.99 2 Expenses ) Cost of materials consumed 1,992.19 1,708.01 1,784.08 7,034.15 b) Employee benefits expenses 97147 913.98 849.94 3,560.44 ©) Finance costs 444.80 457.32 409.73 1,687.99 d) Depreciation and amortisation expenses 763.70 737.60 662.62 2,804.97 e) Other expenses 2,890.73 2,130.57 2,207.80 8,728.32 Total expenses 7,062.59 5947.48 5914.15 23,813.87 3_Loss before exceptional item and tax [1-2] (31.74) (3.21) (115.69), (368.88) 4 Exceptional item (refer note no. 5) - 1,200.00 = 1,222.52 5 Loss before tax [3-4] (31.74) 1,203.21) (115.69) (1,591.40)| 6 Tax expenses a) Current tax B - 5 = b) Deferred tax - - - R 7_Loss for the periodiyear [5-6] (31.74) (1,203.21) (115.69) (1,591.40) 8 Other comprehensive income ! (loss) i) ltems that will not be reclassified to profit or loss - 719 (14.36) (10.46) ii) Income tax relating to above - - - - iii) Items that will be reclassified to profit or loss (32.16) - - - iv) Income tax relating to above - - - - Total other comprehensiv [Showing first 8,000 characters — download PDF for full document]