Board Meeting Restaurant Brands Asia Ltd - 543248 - Board Meeting Outcome for Outcome Of The Meeting Of … BSE India In reference to our earlier letter dated May 10, 2023 and pursuant to the aforesaid Regulations, we request you to note that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, May 17, 2023 ('said meeting'), has inter-alia considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023 ('Audited Financial Results'). In view of the aforesaid, please find enclosed herewith: a) Auditor's Report on the Audited Financial Results; b) Audited Financial Results; and c) Declaration w.r.t. Audit Report with Unmodified Opinion. The said meeting commenced at 2:00 p.m. and concluded at 4:45 p.m.