Restaurant Brands Asia Limited (formerly Burger King India Limited) announced on February 05, 2026, that its Board of Directors has reconsidered and approved revisions to the amendments to the Articles of Association (AoA) and the special rights to be granted to identified shareholders. These revisions are subject to shareholder approval. The changes pertain to the grant of special rights to Lenexis Foodworks Private Limited, Aayush Agrawal Trust, Inspira Foodworks Private Limited, Mr. Aayush Madhusudan Agrawal (collectively, "Acquirers"), and Inspira Agro Trading LLC ("IATL"). These amendments, effective upon closing as per the share purchase agreement dated January 20, 2026, will result in the classification of the Acquirers and IATL as 'promoters' of the Company. Consequently, QSR Asia Pte. Ltd. ("Seller 1") and F&B Asia Ventures (Singapore) Pte. Ltd. ("Seller 2") will cease to be promoters or members of the promoter group. The revisions to the AoA primarily involve: * Removal of Seller 1's right to nominate directors and inclusion of rights for Acquirers and IATL to nominate directors based on shareholding thresholds (25%, 15%, and 10%). * Inclusion of the right for Acquirers and IATL to appoint alternate directors. * Removal of rights for Seller 1's nominee directors to be on Board committees and the quorum requirement for their presence in Board meetings. * Removal of Seller 1's right to appoint the CEO as a whole-time director. A corrigendum to the notice of the extraordinary general meeting dated January 20, 2026, will be issued. The Board passed these resolutions through circulation on February 05, 2026, at 6:30 p.m. (IST).
