Restaurant Brands Asia Ltd

Dematerialisation status

• Dematerialisation requests processed; securities listed on the exchanges where originally listed.
• Dematerialisation certificates were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in the records within prescribed timelines.
• No dematerialisation/rematerialisation requests were received during the period.
• No exceptions, delays, or non-compliance reported.

Restaurant Brands Asia Limited closes trading window from Oct 1, 2026 until 48 hours after the conclusion of the Board meeting for the unaudited Standalone and Consolidated Financial Results for the 2nd quarter and six months ending on September 30, 2026

Allotment Details

• N&RC approved ESOP allotment of 139,999 shares on Sep 28, 2026.
• Shares rank pari-passu with existing equity shares.
• Post-allotment issued and paid-up capital stands at 71,22,18,329 shares.
• Post-allotment paid-up capital amounts to Rs 7,12,21,83,290.
• Shares are fully paid-up.

Navitas Anant Renewables Two SPV

• RBA to acquire 26% equity in Navitas Anant Renewables Two SPV for up to ₹1.10 crore.
• SPV Navitas Anant Renewables Two Pvt Ltd; incorporated May 13, 2026; CIN U35100GJ2026PTC177792.
• Nil turnover as SPV commences operations.
• No regulatory approvals required.
• Indicative completion by January 31, 2027.
• Consideration: cash.
• RBA to hold 26% equity; no majority control.
• SPV to set up solar plant for group captive use in India.

PT Sari Burger Indonesia investment

• Investment via up to 100,000 redeemable cumulative non-convertible preference shares up to IDR 100 billion.
• Related party transaction; arm's length; promoter group has no other interest.
• BK Indonesia: 137 outlets; turnover FY2026 IDR 9,15,799.88 million; incorporated Sep 27, 2006.
• Industry: food services and quick-service restaurants in Indonesia.
• Purpose: meet BK Indonesia's business requirements; use of funds.
• Regulatory approvals: none required.
• Completion by December 31, 2026.
• Cash consideration.

Target and deal details

• PT Sari Burger Indonesia is an Indonesian subsidiary of Restaurant Brands Asia Ltd.
• Investment size: IDR 100,000,000,000 via redeemable cumulative nonconvertible preference shares.
• Shares acquired: 100,000 redeemable cumulative nonconvertible preference shares.
• Regulatory approvals: not disclosed.
• Purpose: capital infusion into the subsidiary, rationale not disclosed.
• Timeline: not disclosed.
• Form of consideration: redeemable cumulative nonconvertible preference shares.
• Industry/sector: not disclosed.
• Background: Indonesian subsidiary; products/services not disclosed.

Milestone

• Burger King India opens its 600th restaurant in GTB Nagar, Delhi on Sept 10, 2026.
• Footprint includes 100+ restaurants in Delhi NCR and presence in 140+ cities.
• RBA highlights digital adoption, supply partnerships and BK Café expansion as growth levers.

Share Capital Update

• NRC approved allotment of 3,59,468 ESOP shares under BK Scheme 2015.
• Post-allotment issued capital stands at 71,20,78,330 shares (Rs 7,12,07,83,300).

Key Update

• Two penalties under Section 26(2) of the FSS Act imposed, each Rs 1,80,000.
• Orders issued by Additional District Magistrate, Mathura (Case Nos 1667/2024 and 776/2024).
• Date of order receipt: August 20, 2026.
• There is no material impact on financials, operations or other activities.

AGM Details

• Date and time: 20 August 2026 at 11:00 IST; mode: VC/OAVM.
• Record date: 13 August 2026; total shareholders on record: 263,695.
• AGM conducted via VC/OAVM; voting conducted by remote e-voting and at meeting.
• Voting results and scrutinizer report were released on the company website.

Resolutions and voting outcomes

• Resolution 1 (Ordinary): Adoption of audited standalone and consolidated financial statements; passed overwhelmingly.
• Resolution 2 (Ordinary): Re-appointment by rotation of a director; passed with high support.
• Resolution 3 (Ordinary): Appointment of Independent Director; passed with high support.
• Resolution 4 (Ordinary): Appointment of Executive Non-Independent Director; passed with high support.
• All resolutions passed; no resolution was defeated.

Dividend and governance disclosures

• Dividend: No dividend proposed or declared.
• Auditors: Statutory auditor unchanged.
• Related party transactions: None disclosed.
• Other material approvals: No additional approvals disclosed.

AGM Details

• Aug 20, 2026; 11:00 IST; VC/OAVM; concluded at 12:43 IST.

Key Resolutions

• Adoption of audited standalone and consolidated financial statements for FY ending March 31, 2026; voting results pending.
• Re-appointment of Rafael Odorizzi De Oliveira as director liable to rotation; voting results pending.
• Appointment of Madhusudan Bhagwandas Agrawal as Non-Executive Non-Independent Director; voting results pending.
• Appointment of Aayush Madhusudan Agrawal as Non-Executive Non-Independent Director; voting results pending.

Dividend

• No dividend proposed or declared.

Director changes

• Re-appointment of Rafael Odorizzi De Oliveira as director by rotation.
• Appointment of Madhusudan Bhagwandas Agrawal as Non-Executive Non-Independent Director.
• Appointment of Aayush Madhusudan Agrawal as Non-Executive Non-Independent Director.

Auditors

• No changes to statutory, secretarial, or cost auditors disclosed.

Related party transactions

• No material RPTs disclosed.