Integrated Filing-Governance



General information about company

Scrip Code 543248
NSE Symbol RBA
MSEI Symbol NOTLISTED
ISIN INE07T201019
Name of the entity RESTAURANT BRANDS ASIA LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity 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 Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I 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 Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I 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
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID comz00732
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mrs. Tara Subramaniam 07654007 Non-Executive - Independent Director Chairperson 07-Sep-1952 No Active Yes 19-Sep-2024 14-Oct-2019 14-Oct-2024 77.18 6 6 9 2
2 Mr. Rajeev Varman 03576356 Executive Director Not Applicable CEO 18-Sep-1969 No Active NA 27-Feb-2014 1 0 1 0
3 Mr. Sandeep Chaudhary 06968827 Non-Executive - Independent Director Not Applicable 05-Nov-1975 No Active NA 14-Oct-2019 14-Oct-2024 77.18 1 1 0 0
4 Mr. Yash Gupta 00299621 Non-Executive - Independent Director Not Applicable 04-Jul-1968 No Active NA 29-Jan-2024 29-Jan-2024 26.03 2 2 3 1
5 Mr. Andrew John Day 10712889 Non-Executive - Independent Director Not Applicable 16-Oct-1962 No Active NA 29-Jul-2024 29-Jul-2024 20.03 1 1 0 0 Textual Information(1)
6 Mr. Rafael Odorizzi De Oliveira 09492506 Non-Executive - Non Independent Director Not Applicable 03-Apr-1985 No Active NA 03-Feb-2022 1 0 0 0 Textual Information(2)
7 Mr. Ajay Kaul 00062135 Non-Executive - Non Independent Director Not Applicable 11-Dec-1963 No Active NA 29-Oct-2018 2 0 0 0
8 Mr. Amit Manocha 01864156 Non-Executive - Non Independent Director Not Applicable 06-Apr-1978 No Active NA 07-Jul-2016 1 0 1 0
9 Ms. Roshini Hemant Bakshi 01832163 Non-Executive - Non Independent Director Not Applicable 30-Mar-1967 No Active NA 23-Aug-2023 2 1 3 1



Text Block
Textual Information(1) Mr. Andrew John Day is a Foreign Director. Hence, PAN is not entered.
Textual Information(2) Mr. Rafael Odorizzi De Oliveira is a Foreign Director. Hence, PAN is not entered.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07654007 Tara Subramaniam Non-Executive - Independent Director Chairperson 14-Oct-2019
2 00299621 Yash Gupta Non-Executive - Independent Director Member 29-Jul-2024
3 01864156 Amit Manocha Non-Executive - Non Independent Director Member 26-Feb-2018



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06968827 Sandeep Chaudhary Non-Executive - Independent Director Chairperson 14-Oct-2019
2 10712889 Andrew John Day Non-Executive - Independent Director Member 29-Jul-2024
3 01864156 Amit Manocha Non-Executive - Non Independent Director Member 26-Feb-2018



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00299621 Yash Gupta Non-Executive - Independent Director Chairperson 29-Jul-2024
2 07654007 Tara Subramaniam Non-Executive - Independent Director Member 14-Oct-2019
3 01832163 Roshini Hemant Bakshi Non-Executive - Non Independent Director Member 23-Aug-2023
4 03576356 Rajeev Varman Executive Director Member 29-Jul-2024



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 03576356 Rajeev Varman ED Chairperson 11-Mar-2021
2 07654007 Tara Subramaniam ID Member 26-May-2021
3 01864156 Amit Manocha NED Member 11-Mar-2021
4 01832163 Roshini Hemant Bakshi NED Member 23-Aug-2023
5 99999999 Sumit Zaveri Group CFO & Chief Business Officer Member 11-Mar-2021 Textual Information(1)



Text Block
Textual Information(1) 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.



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 07-Oct-2025 Yes 9 7 4
2 30-Oct-2025 22 Yes 9 7 4
3 20-Jan-2026 81 Yes 9 8 4
4 03-Feb-2026 13 Yes 9 7 4
5 31-Mar-2026 55 Yes 9 9 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 07-Oct-2025 Yes 3 3 2 0
2 Audit Committee 30-Oct-2025 22 Yes 3 3 2 0
3 Audit Committee 20-Jan-2026 81 Yes 3 3 2 0
4 Audit Committee 03-Feb-2026 13 Yes 3 3 2 0
5 Audit Committee 31-Mar-2026 55 Yes 3 3 2 0
6 Nomination and remuneration committee 07-Oct-2025 Yes 3 3 2 0
7 Nomination and remuneration committee 30-Oct-2025 22 Yes 3 3 2 0
8 Nomination and remuneration committee 19-Jan-2026 80 Yes 3 3 2 0
9 Nomination and remuneration committee 03-Feb-2026 14 Yes 3 3 2 0
10 Nomination and remuneration committee 31-Mar-2026 55 Yes 3 3 2 0
11 Stakeholders Relationship Committee 03-Feb-2026 Yes 4 3 1 0
12 Risk Management Committee 10-Feb-2026 6 Yes 5 5 1 1



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Ms. Shweta Mayekar
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.burgerking.in/about-us
1.2 Memorandum of Association and Articles of Association Yes https://www.burgerking.in/investor-relations/disclosures-under-regulation-46-sebi-lodr/corporate-governance/memorandum-and-articles-of-association
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.burgerking.in/board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044?division=terms-and-conditions-of-appointment-of-independent-director
3 Composition of various committees of board of directors Yes https://www.burgerking.in/board-of-directors
4 Code of conduct of board of directors and senior management personnel Yes https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
6 Criteria of making payments to non-executive directors Yes https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
7 Policy on dealing with related party transactions Yes https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
8 Policy for determining material subsidiaries Yes https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
9 Details of familiarization programmes imparted to independent directors Yes https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.burgerking.in/contact-for-shareholder-grievance-redressal
11 Email address for grievance redressal and other relevant details Yes https://www.burgerking.in/contact-for-shareholder-grievance-redressal
12 Financial results Yes https://www.burgerking.in/category/Financials/6ffddc23d55a4e3eadddfba5adcef32e
13 Shareholding pattern Yes https://www.burgerking.in/category/Shareholding%20Patterns/448386414a8f468fb688476cd8ded7f1
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.burgerking.in/category/Financials/6ffddc23d55a4e3eadddfba5adcef32e
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.burgerking.in/category/Financials/6ffddc23d55a4e3eadddfba5adcef32e
16 New name and the old name of the listed entity Yes https://www.burgerking.in/about-us
17 Advertisements as per regulation 47 (1) Yes https://www.burgerking.in/category/Financials/6ffddc23d55a4e3eadddfba5adcef32e
18 Credit rating or revision in credit rating obtained Yes https://www.burgerking.in/category/Corporate%20Announcements/77e71a449681446e876343c3318afb77
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.burgerking.in/category/Financials/6ffddc23d55a4e3eadddfba5adcef32e
20 Secretarial compliance report Yes https://www.burgerking.in/category/Corporate%20Announcements/77e71a449681446e876343c3318afb77
21 Materiality policy as per regulation 30 (4) Yes https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
23 Disclosures under regulation 30(8) Yes https://www.burgerking.in/category/Corporate%20Announcements/77e71a449681446e876343c3318afb77
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.burgerking.in/category/Corporate%20Announcements/77e71a449681446e876343c3318afb77
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.burgerking.in/category/Corporate%20Governance/c57961a3e65644dd9518acfca8ffa044
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.burgerking.in/category/Financials/6ffddc23d55a4e3eadddfba5adcef32e
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.burgerking.in/investor-relations
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.burgerking.in/investor-relations
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) Yes
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Ms. Shweta Mayekar
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Ms. Shweta Mayekar
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 21-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 1
No. of investor complaints disposed off during the Quarter 1
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Nagar Nigam Lucknow 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 03-Feb-2026 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. No impact on financial, operation or other activities of the Company
2 Adjudicating Officer-cum-Additional Deputy Commissioner, Panchkula Adjudication proceedings initiated by Food Safety Officer for substandard quality of Paprike Sauce and levy of penalty of ₹10,000/-. 14-Jan-2026 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. No impact on financial, operation or other activities of the Company
3 Municipal Corporation of Delhi (MCD)- South Zone Issuance of challan by MCD for violation of Section under DMC Act, 1957 on 20/02/2026 and payment of fine of ₹50. 26-Feb-2026 Violation under DMC Act, 1957, Sec 397 Prohibition of Nuisance: Water leakage leading to nuisance and insanitary conditions in a public place. No impact on financial, operation or other activities of the Company
4 Government Legal Officer 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/-. 28-Feb-2026 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. No impact on financial, operation or other activities of the Company
5 Municipal Corporation of Delhi (MCD)- South Zone Issuance of challan by MCD for violation of Section under DMC Act, 1957 on 23/02/2026 and payment of fine of ₹5000. 20-Feb-2026 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/- No impact on financial, operation or other activities of the Company
6 Nagar Nigam, Rudrapur Issuance of challan by Municipal Authority and were imposed penalty of ₹5,000. 19-Mar-2026 Non-compliance with with certain direction of issued by local nagar nigam. No impact on financial, operation or other activities of the Company


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute