Restaurant Brands Asia Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Restaurant Brands Asia Limited
Symbol
RBA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
21-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.burgerking.in/category/Financials/6ffddc23d55a4e3eadddfba5adcef32e
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.burgerking.in/category/Financials/6ffddc23d55a4e3eadddfba5adcef32e
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.burgerking.in/category/Financials/6ffddc23d55a4e3eadddfba5adcef32e
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.burgerking.in/about-us
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.burgerking.in/category/Financials/6ffddc23d55a4e3eadddfba5adcef32e
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.burgerking.in/category/Corporate%20Announcements/77e71a449681446e876343c3318afb77
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.burgerking.in/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.burgerking.in/category/Financials/6ffddc23d55a4e3eadddfba5adcef32e
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.burgerking.in/category/Shareholding%20Patterns/448386414a8f468fb688476cd8ded7f1
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.burgerking.in/investor-relations
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.burgerking.in/investor-relations
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.burgerking.in/category/Corporate%20Announcements/77e71a449681446e876343c3318afb77
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.burgerking.in/investor-relations/disclosures-under-regulation-46-sebi-lodr/corporate-governance/memorandum-and-articles-of-association
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.burgerking.in/category/Financials/6ffddc23d55a4e3eadddfba5adcef32e
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.burgerking.in/category/Corporate%20Announcements/77e71a449681446e876343c3318afb77
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.burgerking.in/category/Corporate%20Announcements/77e71a449681446e876343c3318afb77
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE07T201019
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Ms. Shweta Mayekar
Name Of Signatory Affirmations
Ms. Shweta Mayekar
Name Of Signatory For Annual Affirmations
Ms. Shweta Mayekar
Name Of Signatory For Quartely Affirmations
Ms. Shweta Mayekar
Name Of The Company
RESTAURANT BRANDS ASIA LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
During the quarter under review, there are no such instances of loans, gurantees, comfort letters, securities pursuant to the Annexure I (Part F) of SEBI Circular dated 31.12.2024
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
comz00732
Scrip Code
543248
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
RBA
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrsTara Subramaniam******07654007Non-Executive - Independent DirectorChairperson07-Sep-1952NoActiveYes19-Sep-202414-Oct-201914-Oct-202477.186692
2MrRajeev Varman******03576356Executive DirectorNot ApplicableCEO18-Sep-1969NoActiveNot Applicable27-Feb-20141010
3MrSandeep Chaudhary******06968827Non-Executive - Independent DirectorNot Applicable05-Nov-1975NoActiveNot Applicable14-Oct-201914-Oct-202477.181100
4MrYash Gupta******00299621Non-Executive - Independent DirectorNot Applicable04-Jul-1968NoActiveNot Applicable29-Jan-202429-Jan-202426.032231
5MrAndrew John Day******10712889Non-Executive - Independent DirectorNot Applicable16-Oct-1962NoActiveNot Applicable29-Jul-202429-Jul-202420.031100
6MrRafael Odorizzi De Oliveira******09492506Non-Executive - Non Independent DirectorNot Applicable03-Apr-1985NoActiveNot Applicable03-Feb-20221000
7MrAjay Kaul******00062135Non-Executive - Non Independent DirectorNot Applicable11-Dec-1963NoActiveNot Applicable29-Oct-20182000
8MrAmit Manocha******01864156Non-Executive - Non Independent DirectorNot Applicable06-Apr-1978NoActiveNot Applicable07-Jul-20161010
9MsRoshini Hemant Bakshi******01832163Non-Executive - Non Independent DirectorNot Applicable30-Mar-1967NoActiveNot Applicable23-Aug-20232131

Committee Disclosures

Entry CompComit14
Date of Appointment
14-Oct-2019
Entry CompComit15
Date of Appointment
29-Jul-2024
Entry CompComit16
Date of Appointment
26-Feb-2018
Entry CompComit41
Date of Appointment
14-Oct-2019
Entry CompComit42
Date of Appointment
29-Jul-2024
Entry CompComit43
Date of Appointment
26-Feb-2018
Entry CompComit68
Date of Appointment
29-Jul-2024
Entry CompComit69
Date of Appointment
14-Oct-2019
Entry CompComit70
Date of Appointment
23-Aug-2023
Entry CompComit71
Date of Appointment
29-Jul-2024
Entry CompComit95
Date of Appointment
11-Mar-2021
Entry CompComit96
Date of Appointment
26-May-2021
Entry CompComit97
Date of Appointment
11-Mar-2021
Entry CompComit98
Date of Appointment
23-Aug-2023
Entry CompComit99
Date of Appointment
11-Mar-2021
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.burgerking.in/board-of-directors
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07654007
Member Name
Tara Subramaniam
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00299621
Member Name
Yash Gupta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01864156
Member Name
Amit Manocha
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
06968827
Member Name
Sandeep Chaudhary
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10712889
Member Name
Andrew John Day
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01864156
Member Name
Amit Manocha
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
07654007
Member Name
Tara Subramaniam
Name Of Other Committee
Borrowing, Investments, Loans and Finance Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01864156
Member Name
Amit Manocha
Name Of Other Committee
Borrowing, Investments, Loans and Finance Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
03576356
Member Name
Rajeev Varman
Name Of Other Committee
Borrowing, Investments, Loans and Finance Committee
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
07654007
Member Name
Tara Subramaniam
Name Of Other Committee
Fund Raising Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00299621
Member Name
Yash Gupta
Name Of Other Committee
Fund Raising Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01864156
Member Name
Amit Manocha
Name Of Other Committee
Fund Raising Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
07654007
Member Name
Tara Subramaniam
Name Of Other Committee
Committee of Independent Directors
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
06968827
Member Name
Sandeep Chaudhary
Name Of Other Committee
Committee of Independent Directors
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10712889
Member Name
Andrew John Day
Name Of Other Committee
Committee of Independent Directors
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00299621
Member Name
Yash Gupta
Name Of Other Committee
Committee of Independent Directors
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Committee of Independent Directors

Other Committee

Name Of Other Committee
Committee of Independent Directors

Risk Management Committee

Additional Position
Chairperson
Director DIN
03576356
Member Name
Rajeev Varman
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07654007
Member Name
Tara Subramaniam
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01864156
Member Name
Amit Manocha
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01832163
Member Name
Roshini Hemant Bakshi
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Sumit Zaveri
Notes
Mr. Sumit Zaveri is the Group Chief Financial Officer & Chief Business Officer of the Company. He is not a part of the Board of Directors and does not have a DIN. Hence, DIN is not entered.
Position
Group CFO & Chief Business Officer

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00299621
Member Name
Yash Gupta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07654007
Member Name
Tara Subramaniam
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01832163
Member Name
Roshini Hemant Bakshi
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03576356
Member Name
Rajeev Varman
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
07-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
30-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
81
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
07-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
6
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
81
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
07-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
22
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
80
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
14
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.burgerking.in/contact-for-shareholder-grievance-redressal
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.burgerking.in/contact-for-shareholder-grievance-redressal
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter under review, the Company has not accquired shares or voting rights in unlisted companies pursuant to the provisions of sub-para 1 of para A of Part A of Schedule III of Sebi Listing Regulations read with corresponding provision of SEBI Circular dated December 31, 2024
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
During the quarter under review, there are no updates to ongoing tax litigations or disputes pursuant to the Annexure I (Part F) of SEBI Circular dated 31.12.2024
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Nagar Nigam Lucknow
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Feb-2026
Financial / Operational Impact
No impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Notice issued by Nagar Nigam luacknow for violation of SBM Rules, 2016 and NGT Act on dated 29/01/2026 and levy of fine of ₹20,000
Violation Details
Violation of SBM Rules, 2016 and NGT Act and Only fine of Rs. 20000/- was paid on 07/02/2026. No other interim or ad-interim order.
Entry I_ImpositionOfFineOrPenalty2
Authority
Adjudicating Officer-cum-Additional Deputy Commissioner, Panchkula
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
14-Jan-2026
Financial / Operational Impact
No impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Adjudication proceedings initiated by Food Safety Officer for substandard quality of Paprike Sauce and levy of penalty of ₹10,000/-.
Violation Details
Violation of Food Safety and Standards Act, 2006 (read with FSS Regulations, 2011): Section 26 – Responsibility of Food Business Operator to ensure food quality and compliance. Section 27 – Liability of manufacturers/sellers for non-compliant or unsafe food. Violation of food safety standards as Paprika Sauce was found substandard with acidity below the prescribed limit.
Entry I_ImpositionOfFineOrPenalty3
Authority
Municipal Corporation of Delhi (MCD)- South Zone
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Feb-2026
Financial / Operational Impact
No impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Issuance of challan by MCD for violation of Section under DMC Act, 1957 on 20/02/2026 and payment of fine of ₹50.
Violation Details
Violation under DMC Act, 1957, Sec 397 Prohibition of Nuisance: Water leakage leading to nuisance and insanitary conditions in a public place.
Entry I_ImpositionOfFineOrPenalty4
Authority
Government Legal Officer
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Feb-2026
Financial / Operational Impact
No impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Order issued by Senior Inspector, Legal Metrology (Weight and Measures) Department, Moradabad in the matter of for violation Section 24(1)/33 of Legal Metrology Act, 2009 directing to pay a fine of Rs.20,000/-.
Violation Details
Violation of Section 24 of the Legal Metrology Act, 2009: Use of an unverified and unstamped electronic weighing machine, in contravention of Rule 27 of the Legal Metrology (General) Rules, 2011.
Entry I_ImpositionOfFineOrPenalty5
Authority
Municipal Corporation of Delhi (MCD)- South Zone
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
No impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Issuance of challan by MCD for violation of Section under DMC Act, 1957 on 23/02/2026 and payment of fine of ₹5000.
Violation Details
Violation under DMC Act, 1957, punishable offence under 357/397/398 of DMC Act 1957.-Prohibition of Nuisance-Water leakage leading to nuisance and insanitary conditions in a public place and were issued a challan to pay Rs.5,000/-
Entry I_ImpositionOfFineOrPenalty6
Authority
Nagar Nigam, Rudrapur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Mar-2026
Financial / Operational Impact
No impact on financial, operation or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Issuance of challan by Municipal Authority and were imposed penalty of ₹5,000.
Violation Details
Non-compliance with with certain direction of issued by local nagar nigam.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes