Restaurant Brands Asia Limited has informed stock exchanges about an upcoming board meeting scheduled for January 20, 2026, to deliberate on various fundraising proposals. The company, which operates the Burger King franchise in India, submitted the intimation to BSE Limited and National Stock Exchange of India Limited on January 15, 2026, in compliance with SEBI Listing Regulations.

Fundraising Proposals Under Consideration

The board meeting will focus on evaluating multiple fundraising options to strengthen the company's financial position. The directors will consider raising funds through various financial instruments and methods.

The fundraising proposals will require approval from company members and relevant statutory authorities before implementation. The board retains flexibility to choose the most suitable combination of instruments and methods based on market conditions and strategic requirements.

Shareholder Approval Process

The company plans to convene an extraordinary general meeting to seek member approval for the proposed fundraising initiatives. This step ensures transparency and compliance with corporate governance requirements, allowing shareholders to participate in significant financial decisions affecting the company's capital structure.

Trading Window Restrictions

The company has implemented trading window restrictions for designated persons and their immediate relatives. The closure period began on January 1, 2026, and will continue until 48 hours after the board meeting concludes. This restriction covers both the consideration of unaudited financial results for the third quarter of FY 2025-26 and nine months ending December 31, 2025, as well as the fundraising proposals.

Corporate Communication

The intimation was signed by Shweta Mayekar, Company Secretary and Compliance Officer, and made available on the company's official website at www.burgerking.in . The communication ensures transparency with stakeholders and maintains compliance with regulatory disclosure requirements under SEBI Listing Regulations.

Restaurant Brands Asia Limited has expanded its employee stock ownership program with a fresh allotment of equity shares under its employee stock option scheme. The company, which operates Burger King restaurants in India, approved the allotment of 2,96,835 new equity shares on December 24, 2025.

Latest ESOP Allotment Details

The Nomination and Remuneration Committee of the Board of Directors approved the allotment through circulation at 11:27 a.m. (IST) on December 24, 2025. The details of the allotment are as follows:

Impact on Share Capital Structure

The allotment has resulted in an increase in the company's issued and paid-up equity share capital. The updated capital structure shows:

Strategic Implications

This ESOP allotment represents Restaurant Brands Asia's continued commitment to employee engagement and retention strategies. The newly allotted shares will rank pari-passu with existing equity shares, providing equal rights including voting and dividend entitlements.

The allotment under the BK Employee Stock Option Scheme 2015 demonstrates the company's focus on aligning employee interests with shareholder value creation. As the quick service restaurant sector remains competitive, such employee-centric initiatives help retain talent and foster ownership culture within the organization.

The company has duly informed both BSE Limited and National Stock Exchange of India Limited about this allotment in compliance with SEBI Listing Regulations, ensuring transparency in corporate governance practices.