In reference to our earlier letter dated November 3, 2021 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 Friday, November 12, 2021 ('said meeting'), has inter-alia considered and approved Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 ('Unaudited financial results')<BR> <BR> In view of the aforesaid, please find enclosed herewith:<BR> a) Limited Review Report of the Statutory Auditors;<BR> b) Unaudited Financial Results; and<BR> c) Investor Presentation.<BR> <BR> The said meeting commenced at 01:30 p.m. and concluded at 04:00 p.m.<BR> <BR> The outcome of said meeting is also being uploaded on the Company''s website i.e. www.burgerking.in. <BR> <BR> We request you to take the aforesaid on record.<BR>
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