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.: Voting Results of the 13th Annual General Meeting of Restaurant Brands Asia Limited (‘the Company’) held on August 20, 2026 Ref.: Regulation 44 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 letter dated August 20, 2026, please find enclosed herewith the following: (a) Combined Voting Results as prescribed under the SEBI Listing Regulations; and (b) Scrutinizers Report on the Combined Voting. 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 Voting results Record date 13-08-2026 Total number of shareholders on record date 263695 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 8 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 150 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Description of resolution considered 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 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 297233343 99.9999 297233343 0 100 0 Poll 0 0 0 0 0 0 Promoter 297233543 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 297233543 297233343 99.9999 297233343 0 100 0 E-Voting 144986878 58.8298 144986878 0 100 0 Poll 0 0 0 0 0 0 246451502 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 246451502 144986878 58.8298 144986878 0 100 0 E-Voting 9314157 5.543 9313163 994 99.9893 0.0107 Poll 113624 0.0676 113234 390 99.6568 0.3432 168033817 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 168033817 9427781 5.6106 9426397 1384 99.9853 0.0147 Total 711718862 451648002 63.4588 451646618 1384 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Rafael Odorizzi De Oliveira (DIN: 09492506), director Description of resolution considered liable to retire by rotation % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 297233343 99.9999 297233343 0 100 0 Poll 0 0 0 0 0 0 Promoter and 297233543 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 297233543 297233343 99.9999 297233343 0 100 0 E-Voting 174481098 70.7973 147006049 27475049 84.2533 15.7467 Poll 0 0 0 0 0 0 246451502 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 246451502 174481098 70.7973 147006049 27475049 84.2533 15.7467 E-Voting 9313708 5.5428 9311279 2429 99.9739 0.0261 Poll 113624 0.0676 113233 391 99.6559 0.3441 168033817 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 168033817 9427332 5.6104 9424512 2820 99.9701 0.0299 Total 711718862 481141773 67.6028 453663904 27477869 94.289 5.711 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Madhusudan Bhagwandas Agrawal (DIN: 00073872) as a Description of resolution considered Non-Executive Non-Independent Director of the Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 297233343 99.9999 297233343 0 100 0 Poll 0 0 0 0 0 0 Promoter and 297233543 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 297233543 297233343 99.9999 297233343 0 100 0 E-Voting 174481098 70.7973 174353107 127991 99.9266 0.0734 Poll 0 0 0 0 0 0 246451502 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 246451502 174481098 70.7973 174353107 127991 99.9266 0.0734 E-Voting 9313709 5.5428 9311746 1963 99.9789 0.0211 Poll 113624 0.0676 113234 390 99.6568 0.3432 168033817 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 168033817 9427333 5.6104 9424980 2353 99.975 0.025 Total 711718862 481141774 67.6028 481011430 130344 99.9729 0.0271 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Aayush Madhusudan Agrawal (DIN: 03129764) as Non- Description of resolution considered Executive Non-Independent Director of the Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 297233343 99.9999 297233343 0 100 0 Poll 0 0 0 0 0 0 Promoter and 297233543 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 297233543 297233343 99.9999 297233343 0 100 0 E-Voting 174481098 70.7973 174353107 127991 99.9266 0.0734 Poll 0 0 0 0 0 0 246451502 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 246451502 174481098 70.7973 174353107 127991 99.9266 0.0734 E-Voting 9313708 5.5428 9312082 1626 99.9825 0.0175 Poll 113624 0.0676 113234 390 99.6568 0.3432 168033817 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 168033817 9427332 5.6104 9425316 2016 99.9786 0.0214 Total 711718862 481141773 67.6028 481011766 130007 99.973 0.027 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) a7 Vit aeSE/Viehlaa COMPANY SECRETARIES 201-206, SHIV SMRITI CHAMBER, 2ND FLOOR, 49/A, DR. ANNIE BESANT ROAD. WORLI, MUMBAI - 400 018, Tel : +91-22-6611 8696 ¢ E-mail: dipti@mehta-mehta.com e Visit us : www.mehta-mehta.com AUTHORISED AGENTS FOR TRADEMARK, COPYRIGHANTD PATENT Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] Company Secretary & Compliance [Showing first 8,000 characters — download PDF for full document]