Intimation regarding dispatch of physical letters to shareholders

To, Date: 4th September, 2026 The General Manager, Department of Corporate Services, BSE Limited, 1st Floor, New Trading Ring, Rotunda Bldg, P.J. Tower, Dalal Street, Mumbai – 400001 Ref: BSE Scrip Code: 531051 Dear Sir/Madam, Sub: - Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations] Please note that, in terms of the requirements of Regulation 36(1)(b) of the Listing Regulations, the Company has issued letters to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink for accessing the Notice of the 32nd Annual General Meeting along with Annual Report of the Company for the financial year 2025-26. A copy of the said letter is enclosed herewith. You are requested to take the afore-mentioned information on record and oblige. Thanking you, For Vintage Securities Limited Dinesh Kumar Pandey Executive Director DIN: 01676842 Encl: as above Vintage Securities Limited (CIN No. L74120WB1994PLC063991) Regd & Head Office: 58/3, B.R. B. Basu Road, Kolkata- 700 001 (West Bengal) Ph. No. 033-2235-2311 Fax No. 033-2249-5656 website: www.vintage-securities.com e-mail: csvintagesecurities@gmail.com Date- 04-09-2026 Sub: Notice of 32nd Annual General Meeting (AGM) of the Members of Vintage Securities Limited and Annual Report of Financial Year 2025-26. Dear Shareholder(s), We are pleased to inform you that the 32nd Annual General Meeting the Members of Vintage Securities Limited (‘the Company’) is scheduled to be held on Tuesday, the 29th day of September, 2026 at 11:00 a.m. through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 as amended, the web-link, including the path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es). Accordingly, the web-link, including the path where complete details of the Annual Report for the Financial Year 2025-2026 are available at: Website: www.vintage-securities.com Path of Annual Report 2025-2026: www.vintage-securities.com > Investor Corner > Annual Report This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or RTA of the Company or with any Depository. This is also a reminder to update KYC details pursuant to SEBI Master circular no. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 7, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN Code, Mobile number, Bank details, specimen signature and choice of Nomination of security holders holding securities in physical mode. The security holders are requested to register email id to avail online services. This is applicable for all security holders in physical mode. The aforesaid SEBI circular also mandates that security holders holding in physical mode whose folios do not have PAN, choice of Nomination, contact details, Bank Account details and specimen signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April, 1, 2024. Moreover, you are also requested to update your email address at the earliest either through your Depository Participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you Yours faithfully, For Vintage Securities Limited Sd/- Dhriti Nagar Company Secretary & Compliance Officer ACS60483 Vintage Securities Limited (CIN No. L74120WB1994PLC063991) Regd & Head Office: 58/3, B.R. B. Basu Road, Kolkata- 700 001 (West Bengal) Ph. No. 033-2235-2311 Fax No. 033-2249-5656 website: www.vintage-securities.com e-mail: csvintagesecurities@gmail.com