Pursuant to the aforesaid SEBI Listing Regulations and the exercise of Stock Options by the eligible employee under the Scheme 2015, Restaurant Brands Asia has informed that the Nomination and Remuneration Committee of the Board of Directors of the Company has today i.e. on Saturday, April 19, 2025, approved allotment of 8,518 (Eight Thousand Five-Hundred and Eighteen) fully paid-up equity shares of Face Value (‘FV’) of Rs. 10/- each (‘said shares’). The aforesaid resolution was passed by the Nomination and Remuneration Committee of the Board of Directors of the Company through circulation today at 10: 19 a.m. (IST). The said shares will rank pari-passu with the existing equity shares of the Company in all respects. Details of the consequent increase in the issued and paid-up equity share capital of the Company are enclosed.
The above information is a part of company’s filings submitted to BSE.