Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the exercise of Stock Options by the eligible employees under the BK Employee Stock Option Scheme,2015, the Nomination and Remuneration Committee of the Company has allotted 13,25,039 equity shares of the face value of Rs.10/- (Rupees Ten Only) each on January 14, 2021 which shall rank pari passu in all respects with the existing equity shares. Subsequent to the allotment of equity shares as above, the paid-up equity share capital of the Company will be Rs. 382,97,96,440/- representing 38,29,79,644 equity shares of the face value of Rs. l0/- each. Kindly take the same on your record.

Burger King India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0248624860 Name of the Signatory :- Madhulika RawatDesignation :- Company Secretary and Compliance Officer

Pursuant to the above Regulations, we wish to inform that the Trading Window for dealing in securities of Burger King India Limited (the 'Company') shall be closed for the Designated Persons of the Company, and for the Connected Persons in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct of the Company for regulating, monitoring and reporting of trading by Insiders from January 01, 2021 till the declaration of quarterly financial results of the Company for the quarter ended December 31, 2020 and two days thereafter. The date of the Board Meeting of the Company for declaration of financial results for the quarter ended December 31, 2020 will be intimated in due course. Kindly take this on your record.

Further to our letter dated December 29, 2020, 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 December 30, 2020, 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

We wish to inform you that the Board of Directors of the Company at its meeting held today, has inter alia: 1. Recommended BK Employee Stock Option Scheme 2015 to the shareholders of the Company for ratification 2. Recommended to the shareholders of the Company to extend benefits of BK Employee Stock Option Scheme 2015 to the employees/directors of the holding company and subsidiary company(ies) for ratification. It is further informed that shareholders' approval for all the above matters shall be obtained through postal ballot process. We request you to inform your members accordingly.