Further to our intimation dated February 08, 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Transcript of the Earnings Conference Call held on Wednesday, February 10, 2021 on the Unaudited financial results of the Company for quarter and nine months ended December 31, 2020, announced on February 09, 2021. Kindly take the same on your records.

Further to our letter dated February 23, 2021, with regard to Postal Ballot Notice of the Company, and pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published in 'Financial Express' (English Newspaper) and 'Loksatta' (Marathi Newspaper) on February 24, 2021, confirming dispatch of Postal Ballot Notice through e-mail, process for registration of email address and remote e-voting information. The advertisement copies are also being made available on the Company's website i.e. www.burgerking.in Kindly take the same on your record.

Burger King India Limited - Notice of Postal Ballot

Intimation of Schedule of Analyst / Institutional Investor Meetings

In accordance with the Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 41(4) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find enclosed herewith Monitoring Agency Report in respect of utilization of proceeds of Initial Public Offer for the Quarter ended December 31, 2020, issued by ICICI Bank Limited, Monitoring Agency. You are requested to take note of the same and disseminate to all concerned.

Further to our letter dated January 28, 2021, we wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2020. and took note of the Limited Review Report thereon, submitted by M/s. S R B C & Co. LLP, Chartered Accountants, Statutory Auditors of the Company pursuant to the Listing Regulations. In this regard, please find enclosed the following: 1. A copy of the Unaudited Financial Results along with the Limited Review Report 2. Investor Presentation on the financial results for the quarter and nine months ended December 31, 2020. The Board Meeting commenced at 05:00 P.M. and concluded at 07:30 P.M. You are requested to take note of the same and disseminate to all concerned.

Further to our letter dated January 28, 2021, we wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2020. and took note of the Limited Review Report thereon, submitted by M/s. S R B C & Co. LLP, Chartered Accountants, Statutory Auditors of the Company pursuant to the Listing Regulations. In this regard, please find enclosed the following: 1. A copy of the Unaudited Financial Results along with the Limited Review Report 2. Investor Presentation on the financial results for the quarter and nine months ended December 31, 2020. The Board Meeting commenced at 05:00 P.M. and concluded at 07:30 P.M. You are requested to take note of the same and disseminate to all concerned.