Scrutinizer''s Report and Voting Results of 32nd Annual General Meeting of Vintage Securities Limited held on 29th September, 2026

To, Date: 29th 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: - Submission of Scrutinizer’s Report along with Voting Results of 32nd Annual General Meeting of the Company. In Continuation of our letters dated 29th September, 2026 enclosing therein the proceedings of 32nd Annual General Meeting (AGM) of the Company held at 58/3, B.R.B. Basu Road, Kolkata- 700001, please find enclosed further: 1. The Consolidated Scrutinizer’s Report in compliance with the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as received from Mrs. Ekta Chhaparia (FCA Membership No. 301367), partner of E Chhaparia & Associates, Practicing Chartered Accountants, the Scrutinizer appointed for that purpose: 2. The Voting Results of 32nd AGM of the Company in the format as prescribed under Regulation 44(3) of The Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulations, 2015. Kindly take the above on record. Thanking you, For Vintage Securities Limited Dhriti Nagar Company Secretary & Compliance Officer 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 E CHHAPARIA & ASSOCIATES Chartered Accountants Consolidated Scrutinizer’s Report [Pursuant to Sections 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by Companies (Management and Administration) Amendment Rules, 2015, and pursuant to the applicable provisions of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015.] The Chairman of 32nd Annual General Meeting of the Equity Shareholders of Vintage Securities Limited (CIN: L74120WB1994PLC063991) held at the registered office of the company at 58/3, B R B Basu Road, Kolkata-700001 on Tuesday, September 29, 2026 at 11:00 A.M. Dear Sir, Sub: Consolidated Scrutinizer’s Report on results of Remote E-Voting and voting through Polling/Ballot Paper Conducted on the resolutions placed at the 32nd Annual General Meeting of the Company on September 29, 2026 at 11:00 A.M. 1. I, Ekta Chhaparia, proprietor of E Chhaparia & Associates, Practicing Chartered Accountant, (M No.: 301367) have been appointed by the Board of Directors of Vintage Securities Limited (“the company”) as the Scrutinizer for the purpose of remote e-voting and voting through Polling/Ballot Paper received from the equity shareholders carried out as per the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, and the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to ascertain the requisite majority in respect of the below mentioned resolutions at the 32nd Annual General Meeting (AGM) of the Company held on September 29, 2026. 2. The Management of the company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and Rules thereto and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to voting through electronic means on the resolutions contained in the Notice of 32nd AGM of the Members of the Company. My responsibility as Scrutinizer for remote e-voting and voting through Polling/Ballot Paper is restricted to make a Scrutinizer’s report of the votes cast “In favor” or “Against” on the resolutions stated below, based on the report generated from remote e-voting system provided by the CDSL, the authorized agency engaged by the Company to provide remote e-voting facility and the Polling/Ballot Paper received from the equity shareholders at the venue of the 32nd AGM. 3. In terms of the aforesaid Notice and as per the provisions of section 108 of the Companies Act, 2013 (the 2013 Act) read with Rule 20 of the Companies (Management & Administration) Rules, 2014, and the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the remote e-voting was kept open for 3 days and the remote e-voting period commenced on 26th September, 2026 at 9:00 A.M. and ends on 28th September, 2026 at 5:00 P.M. and members were requested to cast their votes electronically conveying their assent or dissent in respect of the resolutions on the e- voting platform provided by the RTA. 68, Jessore Road, Diamond Arcade 1st Floor, Unit 109, Kolkata 700 055, Ph: (033) 40055212, (M) +91 9883534321 Email: echhaparia.associates@gmail.com E CHHAPARIA & ASSOCIATES Chartered Accountants 4. The members of the company as on “cut-off” date i.e. of 22nd, September, 2026 were entitled to vote on the resolutions proposed in the notice calling 32nd AGM of the Company. 5. At the end of the remote e-voting period on 28th September, 2026 at 5:00 P.M, the voting portal of the service provider was blocked forthwith. 6. At the 32nd AGM of the Company held on 29th September, 2026, the Chairman at the end of the discussion on the resolution(s) announced the voting through Poll/Ballot Paper to facilitate the members present at the meeting who could not participate in the remote e-voting to record their votes. 7. Immediately after the conclusion of the polling at the venue of the AGM on the 29th September, 2026, the votes cast through polling/ballot were unblocked by me at 12:32 p.m. in the presence of Mr. Sachin Chhaparia and Mr. Himansu Behera who are not in the employment of the company and who acted as witnesses as prescribed under Rule 20 (4) (xii) of the Companies (Management and Administration) Amendment Rules, 2015. 8. I, Ekta Chhaparia, in the capacity of the Scrutinizer, furnish the consolidated Scrutinizer’s Report on the results of voting through remote e-voting and voting through Poll/Ballot Paper at the AGM as under: Item No 1: Ordinary Resolution To Consider and Adopt Financial Statement of the Company for the year ended March 31, 2026 and the report of the Directors and the Auditor`s thereon. Remote e-voting Voting at AGM Total via Ballot Particulars Percentage No. of No. of Votes No. of No. of Votes No. of No. of Votes Shareholders (B) Shareholders (D) Shareholders (B+D) (A) (C) (A+C) Assent 69 2807444 48 280 117 2807724 99.9977 Dissent 7 64 0 0 7 64 0.0023 Total 76 2807508 48 280 124 2807788 100 Invalid 0 0 0 0 0 0 0 68, Jessore Road, Diamond Arcade 1st Floor, Unit 109, Kolkata 700 055, Ph: (033) 40055212, (M) +91 9883534321 Email: echhaparia.associates@gmail.com E CHHAPARIA & ASSOCIATES Chartered Accountants Item No 2: Ordinary Resolution Re-appointment of Mrs. Moulshree Jhunjhunwala holding (DIN 00185781) who retires by rotation as a director and being eligible, offers himself for re-appointment. Remote e-voting Voting at AGM Total via Ballot Particulars No. of No. of Votes No. of No. of Votes No. of No. of Votes Percentage Shareholders (B) Shareholders (D) Shareholders (B+D) (A) (C) (A+C) Assent 69 2807444 48 280 117 2807724 99.9977 Dissent 7 64 0 0 7 64 0.0023 Total 76 2807508 48 280 124 2807788 100 Invalid 0 0 0 0 0 0 0 Based on the aforesaid results, the resolution no(s). 1 & 2 as contained in the notice dated 10th August, 2026 have been passed with the requisite majority. The electronic data and all other relevant records relating to the remote e- voting and poll is under my safe custody and will be handed over to the Company Secretary or any other Designated Officer for safe preservation after the Chairman signs the Minutes. Thanking You, Yours faithfully, For E Chhaparia & Associates Ekta Chhaparia (Proprietor) M No.- 301367 Date- 29.09.2026 Place- Kolkata UDIN: 263 [Showing first 8,000 characters — download PDF for full document]