Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Un-audited standalone and consolidated financial results along with Limited Review Report for the quarter and half year ended 30.09.2026. 2. Any other business with the permission of the Chair.

To, Date: 26.10.2026 The Manager The Manager BSE Limited, National Stock Exchange of India Limited, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 (BSE Scrip Code: 538920) (NSE Symbol: VINCOFE) Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on 04.11.2026 Unit: Vintage Coffee and Beverages Limited With reference to the subject cited, this is to inform to the Exchanges that the meeting of the Board of Directors of Vintage Coffee and Beverages Limited will be held on Wednesday, 04.11.2026 at the registered office of the company, to consider the following matters: 1. Un-audited standalone and consolidated financial results along with Limited Review Report for the quarter and half year ended 30.09.2026. 2. Any other business with the permission of the Chair. This is to further inform you that as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading (the "Code of Conduct") framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities is already closed from 01.10.2026 till 48 hours after the declaration of un-audited financial results for the quarter and half year ending on 30.09.2026, for all connected persons / officers / designated employees / insiders, directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company's Code of Conduct. This is for the information and records of the Exchanges, please. Thanking you. Yours sincerely, For Vintage Coffee and Beverages Limited Balakrishna Tati Chairman and Managing Director DIN: 02181095