Annual Report for the Financial Year 2025-26 containing the Notice of 32nd Annual General Meeting of the Company scheduled to be held on 29th September, 2026

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:- Regulations 30 and 34 - Electronic copy of the Notice of the 32nd Annual General Meeting and Annual Report of the Company for the financial year 2025–2026. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements, Regulations, 2015), we hereby enclose the notice of the 32nd Annual General Meeting ("AGM'') of Vintage Securities Limited (the “Company”) scheduled to be held on Tuesday, the 29th day of September, 2026 at the registered office of the company at 58/3, B R B Basu Road, Kolkata-700001, at 11:00 A.M. Indian Standard Time ("IST"), Please find enclosed the electronic copy of the Notice of the 32nd AGM and the Annual Report of the Company for the financial year ended 31st March, 2026, being sent by email to those Members whose email addresses are registered with the Company / Company's Registrar and Share Transfer Agent ("RTA") / Depository Participant(s) ("Depository"). The Notice of the 32nd AGM and the Annual Report are also being uploaded on the website of the Company at www.vintage-securities.com Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 22nd September, 2026 as the cut-off date to determine the eligibility of the Members to cast their votes by electronic means and e-voting during the 32nd AGM scheduled to be held on Tuesday, the 29th day of September, 2026. 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 VINTAGE SECURITIES LIMITED ANNUAL REPORT- 2025-26 VINTAGE SECURITIES LIMITED CORPORATEINFORMATION BOARD OF DIRECTORS Mr. Dinesh Kumar Pandey-Director &Manager Mrs. Moul Shree Jhunjhunwala - Director Mr. Rajnarayan De - Director Mr. Biswajit Ghosh – Director CHIEF FINANCIAL OFFICER Mr. Laxmi Kant Parwa COMPANY SECRETARY Mr. Saurabh Jha (upto 30.03.2026) Mrs. Dhriti Nagar (w.e.f. 01.04.2026) STATUTORY AUDITORS M/s S. N. Roy & Company Firm Registration No.313054E Chartered Accountants Madan Mohan Tala Street Kolkata-700 005 SECRETARIAL AUDITORS Mrs. Shruti Agarwal Practicing Company Secretary 33/1, N.S. Road, Marshall House, 2nd Floor, Room No. 240, Kolkata-700001 REGISTRAR & SHARE TRANSFER AGENTS Niche Technologies Private Limited 3A, AucklandPlace7th Floor, Room No. 7A & 7B, Kolkata-700017 Telephone: 033 2235-3070/7271 Fax: +91 33 2215-6823 Contents Page No. E-mail: nichetechpl@nichetechpl.com Notice 2-14 Directors’ Report 15-20 BANKERS Report on Corporate Governance 21-31 ICICI Bank Annexure to Board’s Report 32-44 REGISTERED OFFICE Independent Auditor’s Report 45-53 Vintage Securities Limited Balance Sheet 54 58/3, B.R.B. Basu Road, 1st Floor, Canning Street, Kolkata-700 001 Statement of Profit and Loss 55 (West Bengal) Statement of Cash Flows 56 Phone Nos.: 033-2235-2311 Statement of Changes in Equity 57 Fax No. 033-2249-5656 Notes to the Financial Statements 58-66 E-mail: csvintagesecurities@gmail.com Email ID for Investor Complaint: csvintagesecurities@gmail.com Website: www.vintage-securities.com VINTAGE SECURITIES LIMITED Ph. No. 033-2235-2311 Fax No. 033-2249-5656, website: www.vintage-securities.com NOTICE Notice is hereby given that the Thirty-Second (32nd) Annual General Meeting (“AGM”) of shareholders of Vintage Securities Limited (the “Company”) will be held on Tuesday, 29th September, 2026, at the registered office of the company at 58/3, B R B Basu Road, Kolkata-700001 at 11:00 A.M. to transact the following businesses: ORDINARYBUSINESS ITEM NO. 1: - To Consider & Adopt Accounts. To receive, consider and adopt the Audited Balance Sheet (including the Statement of Profit & Loss Account) for the year ended on March 31, 2026 and the Reports of the Board of Directors & Auditors thereon. ITEM NO. 2: - Re-appointment of Mrs. Moulshree Jhunjhunwala holding (DIN 00185781) who retires by rotation as a director and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass, the following as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to provision of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the Members of the Company, be and is hereby accorded to the re-appointment of Mrs. Moulshree Jhunjhunwala holding (DIN 00185781) as a “Director” liable to retire by rotation.” By order of the Board For Vintage Securities Limited Sd/- Place: Kolkata Dhriti Nagar Date: 10th August, 2026 Company Secretary & Compliance Officer ICSI Membership No.: A60483 Registered Office: 58/3, B RB Basu Road, Kolkata-700001 CIN: L74120WB1994PLC063991 Email:csvintagesecurities@gmail.com Website: www.vintage-securities.com VINTAGE SECURITIES LIMITED NOTES: 1. Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself and a proxy need not be a member. proxies, in order to be valid must be received by the company not less than 48 hours before the meeting. a person can act as a proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than 10% of the total share capital of the company. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September 2026 to 29th September, 2026 (Both days inclusive) for AGM. 3. Shareholders desiring any information as regards the Accounts are requested to write to the Company at an early date so as to enable the Management to keep the information ready. 4. In case of joint holder attending the meeting, only such joint holder who is higher in the order of names will be entitled to vote. 5. Members, who hold the shares in de-materialized form, are requested to bring their client ID and DP ID Nos. for easier identification of attendance at the meeting. 6. Members who hold shares in physical form are requested to notify any change in their address/mandate/bank details/e-mail address to Niche Technologies Pvt. Ltd., the Registrar and Share Transfer Agents of the Company and always quote their Folio Number in all correspondence with the Company. 7. Members /Proxies should bring the Attendance Slip duly filled in for attending the meeting. 8. Electronic copy of the Notice of the aforesaid Annual General Meeting (AGM) of the Company inter alia indicating the process and manner of e-voting along with Attendance Slip and Proxy Form is being sent to all the Members whose email IDs are registered with the Company’s Registrar and Share Transfer Agents/Depository Participant(s) for communication purposes unless any Member has requested for a hard copy of the same. 9. The Notice of the 32nd AGM and the Annual Report of the Company including the financial statements for the financial year ended 31st March, 2026 (“Annual Report”) will be sent by email to all those Members, whose email addresses are registered with the Company or with the Company’s Registrar and Share Transfer Agent, namely Niche Technologies Pvt Ltd. (“RTA”) or with their respective Depository Participants (“Depository”), in accordance with the MCA Circulars and the SEBI Circular. The Notice of the 32nd AGM and the Annual Report of the company for the financial year ended 31st March, 2026 will also be available on website of the company, viz, www.vintage-securities.com and the website of the Stock Exchanges namely Bombay Stock Exchange Limited (BSE) at www.bseindia.com respecti [Showing first 8,000 characters — download PDF for full document]