Shareholders meeting

August 20, 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.: Proceedings of the 13th Annual General Meeting (‘AGM’) of Restaurant Brands Asia Limited (‘the Company’) Ref.: Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Ma’am, We request you to note that the AGM of the Company was duly held today i.e. on Thursday, August 20, 2026 at 11:00 a.m. (IST) through Video Conferencing or Other Audio Visual Means. In this regard and pursuant to the SEBI Listing Regulations, the brief proceedings of the AGM of the Company are enclosed herewith as Annexure A. The same is being made available on the website of the Company viz. www.burgerking.in. Kindly take the same 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 Annexure A Brief proceedings of the 13th Annual General Meeting (‘AGM’) of Restaurant Brands Asia Limited (‘Company’) Day, Date, Time and Venue Day and Date: Time: Deemed Venue: Thursday, August 20, 2026 Commenced at 11:00 a.m. (IST) Registered Office of the Company Concluded at 12:43 p.m. (IST) 2nd Floor, ABR Emerald, Plot No. D-8., Street No. 16, MIDC, Andheri (East), Mumbai – 400093 Mode of participation in the AGM by Members Through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) Proceedings in Brief  Chairman: Mr. Madhusudan Agrawal, Additional Non-Executive Director, chaired the AGM of the Company.  Quorum: Considering the requisite quorum being present, Ms. Shweta Mayekar, Company Secretary and Compliance Officer of the Company declared the meeting to be in order.  Present: Directors: Mr. Madhusudan Agrawal Additional Non-Executive Director Mr. Rajeev Varman Whole-time Director and Group Chief Executive Officer Mr. Aayush Agrawal Additional Non-Executive Director Mrs. Tara Subramaniam Independent Director Mr. Sandeep Chaudhary Independent Director Mr. Yash Gupta Independent Director Mr. Andrew Day Independent Director Key Managerial Personnel: Mr. Sumit Zaveri Group Chief Financial Officer and Chief Business Officer Mr. Arijit Datta Chief Financial Officer Ms. Shweta Mayekar Company Secretary and Compliance Officer Other Key Officials: Ms. Namrata Tiwari Group Chief People Officer Mr. Kapil Grover Group Chief Marketing Officer Mr. Subramaniam Pillai Chief Operations Officer 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 Ms. Madhuri Shenoy Group Chief Brand Standards and Training Mr. Gaurav Ajjan Head - Corporate Development & Investor Relations Ms. Bhavika Dave Head - Legal Mr. Sandeep Dey Brand President, Indonesia The representatives of the Statutory Auditors, Secretarial Auditors and the Scrutinizer were also present at the AGM.  Opening Remarks and General Instructions by the Company Secretary and Compliance Officer: Ms. Shweta Mayekar, Company Secretary and Compliance Officer welcomed all the Members, Board of Directors, Statutory Auditors, Secretarial Auditors and Scrutinizer to the 13th AGM of the Company. She informed the members that the AGM was being conducted through Video Conferencing / Other Audio Visual Means in pursuance of the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. She then introduced the Directors present at the meeting along with their chairmanships/ memberships on the Committees of the Board of Directors of the Company, Key Managerial Personnel, the Key Officials of the Company and its subsidiaries. She informed that Mr. Rafael Odorizzi De Oliveira, Non-Executive Director, could not join the meeting due to unavoidable circumstances. She apprised the members on the general instructions for smooth and seamless conduct of the AGM and also guided on the regulatory matters.  Chairman’s Address: Mr. Madhusudan Agrawal, Chairman and Additional Non-Executive Director, welcomed the members to the meeting. He expressed his pleasure to address the members as the Chairman of the Company post Inspira Global’s acquisition of controlling stake in the Company. He appreciated the contribution made by the erstwhile Chairperson, Mrs. Tara Subramaniam, and acknowledged the contribution of the Board through the journey of the Company. He invited Mr. Rajeev Varman, to share his insights on the Company’s performance.  CEO’s Speech: Mr. Rajeev Varman, Whole-time Director and Group Chief Executive Officer of the Company, started his address by thanking the Members and other Participants for joining the 13th AGM. He further enlightened the members on the Business Performance of the Company and its subsidiaries broadly covering the following points:  Business Outlook  A brief about the Indian QSR Industry  Structural drivers remain intact: o Rising incomes o Urbanisation o Young population  Visible signs of improvement over the past few quarters 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  India Financial Performance  Store growth  ADS & SSSG  Revenue growth  Margin improvements (gross margin, restaurant EBITDA and Company EBITDA)  India Business  Value Leadership  Menu Strengthening  Digital-first Brand  Profitability Focus  Indonesia Business  Burger King Indonesia made meaningful progress in FY26  Value focus  Menu innovation and rationalisation  Digital investments  Profitability through revenue growth and cost rationalisation  Indonesia Financial Performance  Burger King – Focus on turning around the business  Popeyes – Strengthening the overall business model  Sustainability  Continued focus on food quality and safety  Improving resource efficiency through energy-efficient equipment, solar adoption, responsible sourcing and waste-oil recycling  Great Place to Work  RBA India certified as a Great Place to Work  Association with the Indian Army  Republic Day contribution to Army Central Welfare Fund of over ₹20 lakhs  Partnered with the Army Welfare Placement Organisation to create career opportunities for retired Army professionals He expressed gratitude to all the stakeholders and sought their continued trust and support.  Businesses transacted at the meeting: The Notice of the 13th AGM was taken as read. Following business matters were proposed for approval of the members at the AGM: Sr. No. Business Type of Resolution Ordinary Business 1. Adoption of Audited Standalone Financial Statements of the Ordinary Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors along with annexures and the Auditor’s thereon and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditor’s thereon 2. Re-appointment of Mr. Rafael Odorizzi De Oliveira (DIN: 09492506), Ordinary director liable to retire by rotation restaurant brands asia limited (Formerl [Showing first 8,000 characters — download PDF for full document]