5432482026-10-292026-10-295432482026-10-295432482026-10-29ChangeInManagementDomain15432482026-10-292026-10-29ChangeInManagementDomain15432482026-10-29ChangeInManagementDomain25432482026-10-292026-10-29ChangeInManagementDomain25432482026-10-29ChangeInManagementDomain35432482026-10-292026-10-29ChangeInManagementDomain35432482026-10-29ChangeInManagementDomain45432482026-10-292026-10-29ChangeInManagementDomain45432482026-10-29ChangeInManagementDomain55432482026-10-292026-10-29ChangeInManagementDomain55432482026-10-29ChangeInManagementDomain65432482026-10-292026-10-29ChangeInManagementDomain65432482026-10-29ChangeInManagementDomain75432482026-10-292026-10-29ChangeInManagementDomain75432482026-10-29ChangeInManagementDomain85432482026-10-292026-10-29ChangeInManagementDomain85432482026-10-29ChangeInManagementDomain95432482026-10-292026-10-29ChangeInManagementDomain9xbrli:pureRBARESTAURANT BRANDS ASIA LIMITED543248NOTLISTEDINE07T201019trueListed Entity (self)true2026-10-2914:35:0016:34:009Mr. Anand Bathiya (DIN: 03084831) is appointed as Additional Director (Non-Executive and Non-Independent) and shall hold office up to the ensuing Annual General Meeting of the Company or till three months from the date of appointment, whichever is earlier. He is not appointed for a fixed term and therefore we have specified '0' against 'Term of appointment'.2026-10-29AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Shivkumar Dega2026-10-2960Mr. Shivakumar Dega, has graduated from IIT Madras, IIM Calcutta and Wharton School of Business. He has held various leadership positions in Indian and Multi-National Companies. He is associated with Advent International, a global private equity firm, as Operating Partner. Before his role at Advent International, he was the Group Executive President of Corporate Strategy at Aditya Birla Group. Prior to joining Aditya Birla Group, he was the Chairperson and Chief Executive Officer at PepsiCo Holdings Private Limited in India. He also served as the CEO for emerging markets at Nokia. He was an Independent Director of the Company for a term of five years from October 14, 2019 to October 13, 2024 and also served as the Chairman of the Board for the said period. Presently Mr. Shivakumar Dega is serving on the Boards of Yes Bank, Intellect Design Arena, PGP Glass, Hunger Pangs, etc. Mr. Shivakumar Dega does not have any relationship with the other directors or KMPstruefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Anand Bathiya2026-10-290Mr. Anand Bathiya is a qualified Chartered Accountant by profession holding Bachelors in Law and in Commerce, He is a qualified Company Secretary, Registered Valuer along with holding diplomas in Securities Law and Information Systems. With two decades of experience in domains of business consulting, finance, growth, governance, transactions and tax, he has enabled multiple businesses build efficiencies and remain competitive through organic and inorganic growth. Mr. Bathiya is regularly engaged in advising businesses in negotiating, structuring, performing due diligence and executing domestic and international Mergers & Acquisitions (M&A). He advises businesses in capital market initiatives like IPOs, QIPs, rights issues, open offers, international listings, etc. along with advising private equity funds, venture capital funds, family offices in formation, fund documentation, diligence and investment transaction execution. Currently, he is a Partner with Bathiya Advisors LLP, having in the past worked with world leading professional services firms. He had been appointed as President of Bombay Chartered Accountants’ Society for year 2024-25and member of various expert Committees setup by governments and regulatory bodies. Mr. Anand Bathiya serves as an Independent Director on the Boards of IIFL Capital Services Limited, Manika Plastech Limited and Abbey Cultural and Performance Association. He was also an Independent Director of Cineline India Limited and Goldcrest Corporation Limited. Mr. Anand Bathiya does not have any relationship with the other directors or KMPs.truefalseAppointmentKey Managerial PersonnelChief Executive OfficerMr.Sumit Zaveri2026-10-290Mr. Sumit Zaveri has been appointed as Chief Executive Officer for the India Business and consequent change in his designation from Group Chief Financial Officer and Chief Business Officer to ‘Chief Executive Officer – India Business’ Mr. Sumit Zaveri is a seasoned professional having more than 28 years of experience in the field of in finance control, treasury, budgeting and management information systems. Mr. Zaveri is associated with the Company from September 23, 2019 and he is responsible for finance and accounting functions, business development, statutory compliance, capital expenditure, supply chain, investor relations and information technology related functions of our Company. He is also responsible for overseeing property related documentation, commercial contracts, agreements and litigation management of our Company. Mr. Sumit Zaveri has previously worked with companies such as Natures Basket Limited and the companies within the Tata Group such as Tata Starbucks Limited, Tata Global Beverages Limited and the Indian Hotels Company Limited. AppointmentSenior Management PersonnelGroup Chief Technology OfficerMr.Kiran Komatla2026-10-290Mr. Kiran Komatla began his career with Software Integration Services. He has around 24 years of experience and holds a B.Sc. in Computer Science from Andhra University and a degree from Annamalai University. Prior to joining the Company Mr. Kiran held technology leadership roles at Celio, Aditya Birla Retail and Future Group.AppointmentSenior Management PersonnelGroup Chief Asset Procurement OfficerMr.Nitin Bhayana2026-10-290Mr. Nitin Bhayana is a BTech in Electronics and Communications and Masters in Science. He plays a key role in strengthening procurement capabilities, building strategic vendor partnerships and driving cost efficiencies. He has previously worked with Yum Restaurants and Franke FS and MBCC Foods and Alcatel Business System.AppointmentSenior Management PersonnelChief Business Development OfficerMr.Sumeer Bedi2026-10-290Mr. Sumeer Bedi has over 30 years of experience. He leads Business Development division of the Company. Prior to joining the Company he has worked with McDonalds.AppointmentSenior Management PersonnelChief Supply Chain OfficerMs.Deepa Prasad2026-10-290Ms. Deepa Prasad is a Certified Supply Chain Professional, she has completed her B.Sc. in Food Technology and MBA. She has around 25 years of experience in QSR and Facility Management. Prior to joining the Company she has previously worked Eversubs, Sodexho, IPC, McDonalds, Dominos and Yum Restaurants.AppointmentSenior Management PersonnelHead - Corporate Development & Investor RelationsMr.Gaurav Ajjan2026-10-290Mr. Gaurav Ajjan is a MBA in Finance and Chartered Financial Analyst. He has 20 years of experience and was associated with Welspun Corp, Siemens, Fidelity Investment, Innovative Invest Care Private Management, DSP Meril Lynch Fund Managers.AppointmentSenior Management PersonnelHead - LegalMs.Bhavika Dave2026-10-290Ms. Bhavika Dave has done Masters in Business Law, MBA and is a qualified Company Secretary. She has around 16 years of work experience. She has worked with Pepperfry, Heinz India, Lakeshore India Management, IL&FS Investment Managers.