Outcome of Board Meeting

Date: 20th October 2026 BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra- Kurla Complex, Mumbai-400001 Mumbai 400051 Scrip Code: 538920 Symbol: VINCOFE Sub: Outcome of the Meeting of the Board of Directors held on Tuesday, October 20, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: Vintage Coffee and Beverages Limited Dear Sir/Madam, With reference to and in continuation of our prior intimation dated October 15, 2026, regarding the meeting of the Board of Directors of the Company, we hereby inform you that the Board of Directors of the Company, at its meeting duly convened and held today, i.e., Tuesday, October 20, 2026, which commenced at 4.20 P.M. and concluded at 5.30 P.M., has, inter alia, considered and approved the following matters: 1. ENHANCEMENT OF THE BORROWING LIMITS UNDER SECTION 180(1)(c) OF THE COMPANIES ACT, 2013. Considered and approved the proposal for an enhancement for the borrowing limits under the section 180(1)(c) of the companies act 2013 from the existing Rs. 5,00,00,00,000/- (Rupees Five Hundred Crores Only) to Rs. 10,00,00,00,000/- (Rupees One Thousand Crores Only). 2. ENHANCEMENT OF THE LIMIT FOR CREATION OF CHARGES / MORTGAGES ON THE ASSETS OF THE COMPANY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013. Considered and approved the proposal for an enhancement of the limit for creation of charges / mortgages on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013 from the existing Rs. 5,00,00,00,000/- (Rupees Five Hundred Crores Only) to Rs. 10,00,00,00,000/- (Rupees One Thousand Crores Only). 3. ENHANCEMENT OF THE COMPANY'S LIMITS FOR GRANTING LOANS, MAKING INVESTMENTS, PROVIDING GUARANTEES AND SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013. Considered and approved the proposal for an enhancement of the Company's limits for granting Loans, making Investments, providing Guarantees and Securities under Section 186 of the Companies Act, 2013 from the existing Rs. 5,00,00,00,000/- (Rupees Five Hundred Crores Only) to Rs. 10,00,00,00,000/- (Rupees One Thousand Crores Only). 4. APPROVAL FOR RAISING OF FUNDS Considered and approved the proposal for raising of funds for an aggregate amount not exceeding Rs. 325 Crores (Rupees Three Hundred and Twenty-Five Crores Only) or an equivalent amount thereof (inclusive of such premium as may be fixed on such Securities) at such price or prices as may be permissible under applicable law by way of issuance of equity shares and/or other eligible securities, including fully or partly convertible debentures, non-convertible debentures, warrants entitling the warrant holder(s) to apply for equity shares, Global Depository Receipts (GDRs), American Depository Receipts (ADRs), Foreign Currency Convertible Bonds (FCCBs), or any other eligible securities or instruments, or any combination thereof, in one or more tranches, through permissible modes, including but not limited to private placement, preferential issue, Qualified Institutions Placement (QIP), or any other method or combination of methods as may be considered appropriate and decided by the Board of Directors, in accordance with applicable laws. The proposed fund raising shall be subject to the approval of the shareholders of the Company and such other statutory, regulatory and governmental approvals, permissions and sanctions as may be required under applicable laws, including the provisions of the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. The details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable SEBI circulars, including SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure – I. 5. APPROVAL OF POSTAL BALLOT NOTICE Considered and approved the draft Notice of Postal Ballot for seeking the approval of the shareholders of the Company in respect of the aforesaid matters, along with the explanatory statement pursuant to Section 102 and other applicable provisions of the Companies Act, 2013, read with the applicable rules made thereunder and relevant SEBI regulations. The Notice of Postal Ballot, together with the relevant details regarding the e-voting schedule, cut-off date and other requisite information, shall be communicated to the shareholders and submitted to the Stock Exchange(s) in due course. We request you to take note of the same in your records. Thanking you. Yours sincerely, For Vintage Coffee and Beverages Limited Balakrishna Tati Chairman & Managing Director DIN: 02181095 Annexure – I Sr. No. Particulars Details 1 Type of securities proposed to be issued Equity shares, debt issue, or any other securities (viz., equity shares, convertibles, etc.) convertible into equity shares or a combination of such securities by way of further public offer, rights issue, American Depository Receipts/ Global Depository Receipts/ Foreign Currency Convertible Bonds. 2 Type of issuance [further public offering, Qualified institutional placements ("QIP") in rights issue, depository receipts [ADR/ accordance with the provisions of Chapter VI of GDR), qualified institutions placement, the Securities and Exchange Board of India preferential allotment etc.) (Issue of Capital and Disclosure Requirements) Regulations, 2018, Section 42 and other applicable provisions of the Companies Act, 2013, the Companies (Prospectus and Allotment of Securities) Rules, 20L4 and other applicable laws, or through any other permissible mode and or combination thereof as may be considered appropriate under applicable law 3 Total number of securities proposed to be Upto an aggregate amount not exceeding Rs. issued or the total amount for which the 325 Crores (Rupees Three Hundred and Twenty- securities will be issued (approximately) Five Crores Only) or an equivalent amount thereof (inclusive of such premium as may be fixed on such Securities) at such price or prices as may be permissible under applicable law. 4 In case of preferential issue the listed Not Applicable entity shall disclose some additional details to the stock exchanges) 5 In case of bonus issue the listed entity shall disclose some additional details to the stock exchanges) 6 In case of issuance of depository receipts Not Applicable IADR/GDR) or FCCB the listed entity shall disclose some additional details to the stock exchanges) 7 In case of issuance of debt securities or Not Applicable other non-convertible securities the listed entity shall disclose following additional details to the stock exchanges) 8 Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof