Vintage Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Half year ended 30th September, 2026

Date: 31st October, 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 Sub: Notice of Board Meeting for Unaudited Financial Results Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, a Meeting of the Board of Directors of the Company will be held on Thursday, the 5th November, 2026 at 01:00 P.M. at the Registered Office of the Company, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026. Further, in Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and in compliance with the Company’s code of conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company which were closed for all Directors, Designated Persons and their immediate relatives from 01st October, 2026 and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026 i.e. up to 7th November, 2026 (both days inclusive) for all Designated Persons and their immediate relatives, and shall re-open on 8th November, 2026. We request you to take the same on record. Thanking you, Yours faithfully 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