Intimation of 32nd Annual General Meeting and Book Closure Notice

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: - Intimation for 32nd Annual General Meeting and Book Closure Notice Unit: VINTAGE SECURITIES LIMITED This is to inform you that the Thirty-Second (32nd) Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, the 29th day of September, 2026, at 11:00 A.M. at the registered office of the company at 58/3, B R B Basu Road, Kolkata-700001 in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the Notice of the 32nd AGM and the Annual Report of the Company for the financial year ended 31st March, 2026, sent by email to those shareholders who have registered their email id with company/ RTA. For those shareholders who have not registered their email ids, a letter providing the weblink from where the Notice of the AGM and the Annual Report for the financial year 2025-26 can be accessed, is also being sent. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 23rd day of September, 2026 to 29th day of September, 2026, (both days inclusive) for the purpose of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2026. Further in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, (as amended), the Company has fixed 22nd September, 2026, as the cut-off date for the purpose of E-Voting. Those shareholders holding shares either 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 in dematerialized form or in physical form, as on the close of business hours on 22nd September, 2026, will be entitled to avail the facility of remote e-voting as well as voting at the AGM. You are requested to take the afore-mentioned information on record and oblige. Thanking you, For Vintage Securities Limited Dinesh Kumar Pandey Director DIN: 01676842 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