Burger King India Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

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.<BR> <BR> The advertisement copies are also being made available on the Company's website i.e. www.burgerking.in <BR> <BR> Kindly take the same on your record.<BR>