Pursuant to Regulation 30 [Part A of Schedule-III] of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and the exercise of Stock Options by eligible employees 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 on Wednesday, December 24, 2025, approved the allotment of 2,96,835 fully paid-up equity shares of Face Value (‘FV’) of Rs 10 each (‘said shares’). The aforesaid resolution was passed by Nomination and Remuneration Committee of the Board of Directors of the Company through circulation today at 11:27 am (IST). The said shares will rank 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.
