Outcome of Board Meeting

‘?‘ ~ 6, To, Date: 04.11.2026 BSE Limited, National Stock Exchange ofIndiaLimited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra- Kurla Complex, Mumbai-400001 Mumbai 400051 Scrip Code: 538920 Symbol: V1NCOFE Sub: Outcome of Board Meeting held on 04.11.2026 under Regulations 30 read with 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: Vintage Coffee and Beverages Limited Dear Sir Madam, Withreferenceto theabovementioned subject,this is toinformtheExchanges thattheBoard ofDirectors ofVintage Coffee and Beverages Limited in its meetingheld onWednesday, 04.11.2026 attheregistered office ofthe Company, inter-alia, considered and approved the following: 1. Un-audited financial results for the quarter and halfyear ended September, 30, 2026 along with the Limited review report as provided by the statutory auditors. (enclosed) The Board meeting commenced at 10:30 a.m. and concluded at 11:25 a.m. This is for the information and records ofthe Exchanges, please. Thankingyou. Yours sincerely, For Vintage Coffee and B imited ~al. is aTati Chai an & Managin’ DIN: 0 181095 End: as above VINThGE EUFFEE ~ND BEVER~E5 bIMITED (GIN No. LI5IOOTGI98OPLCI6I210) REGISTERED & CORPORATE OFFICE: Vintage Coffee House, # 124, No.1-80/1/L1124/401, Diamond Hills, Lumbini Avenue, Gachibowli, Hitech City, Hyderabad -500032, Telangana, INDIA Phone +91 040 40266650, Fax: +91 040 27700805 I E-mail: mdo@vcbl.coffee I Website: www.vcbLcoffee VINTAGE COFFEE AND BEVERAGESLIMITED CIN: L15100TG198OPLC16121O RegdOff:Vintage CoffeeHouse,#124,No:1-80/l/I,/124/401,DiamondHills, Lumbini Avenue, HitechCity,Gachibowli,Hyderabad,Telangana,India-500032 StatementofUnauditedFinancialResultsforthe QuarterandHalf-Year EndedSeptember30,2026 Quarterly Half-Yearly I 30-09-2026 I 30-06-2026 I 30-09-2025 30-09-2026 I 30-09-2025 Particular Unaudited UR ne as uta dt ie ted d II No Ut n- aR ue ds it ta et ded , I I Unaudited N Uot n-R aues dt ia tete dd RevenuefromOperations 22,297.49 16,099.78 13,561.03 38,397.28 23,721.54 55,304.53 OtherIncome 168.88 159.13 140.45 328.00 242.59 779.46 TotalRevenue (1+2) 22,466.37 16,258.91 13,701.48 38,725.28 23,964.13 56,083.99 x.enses (a) CostofMaterials consumed 16,527.26 12,154.52 10,324.03 28,681.77 18,007.61 41,337.02 (b) PurchaseofStock-in-Trade (c) Changesininventoriesoffinishedgoods, (374.80) (705.81) (102.61) (1,080.61) (324.80) (861.66) work-in-progressand stock-in-trade (d) Employeebenefitsexpense 444.22 350.47 314.16 794.68 569.94 1,244.57 (e) FinanceCost 242.85 247.79 158.62 490.64 326.44 908.96 (f) Depreciationandamortisationexpense 345.10 281.95 235.98 627.06 417.84 945.13 (g) Otherexpenses 1,484.97 1,141.99 792.14 2,626.96 1,432.16 3,620.59 TotalEx enses 18,669.60 13,470.91 11,722.33 32,140.50 20,429.19 47,194.61 Frofit/(Loss) beforeexceptionalitems and 3,796.77 2,787.99 1,979.16 6,584.78 3,534.94 Tax 1-4 lExce.tionalitems I Profit Loss beforeTax 5 +6 3,796.77 2,787.99 1,979.16 6,584.78 I 3,534.94 ‘Tax Ex.ense: a CurrentTax (701.68) (197.30)1 (1,657.26) (332.23) b DefferedTax (35.44) (42.59) Profit! (Loss)fortheperiodfromContinuing 2,805.76 2,079.16 1,783.24 4,884.93 3,206.68 o.erations 7-8 Profit! (Loss)fortheperiodfrom Discontinued oeerations Tax Expense ofDiscontinued operations Profit! (Loss) fortheperiodfrom Discontinued o erations AfterTax Profil/(Loss) fortheperiod (AfterTax) 2,805.76 2,079.16 1,783.24 4,884.93 3,206.68 OtherComprehensiveIncome A) (i) Itemsthatwillnotbereclassifiedto profitorloss (ii) IncomeTax relatingto item thatwillnotbere-classified toprofitorloss B) A) (i) Itemsthatwifi bereclassifiedtoprofit orloss (ii) IncomeTax relatingtoitemthat 14 willbere-classified to •rofitorloss VINT~E E EE BEVER~GE5 bIMITED (CIN No. LI5IOOTGI98OPLCI6I2IO) REGISTERED & CORPORATE OFFICE: Vintage Coffee House, # 124, No.1-80111L1124/401, Diamond Hills, Lumbini Avenue, Gachibowli, Hitech City, Hyderabad -500032, Telangana, INDIA Phone +91 040 40266650, Fax: +91 040 27700805 I E-mail: mdo@vcbl.coffee I Website: www.vcbl.coffee VINTAGECOFFEE AND BEVERAGESLIMITED CIN: L15100TG198OPLC16121O RegdOff:Vintage CoffeeHouse,#124,No:1-80/1/1/124/401,DiamondHills, Lumbini Avenue, HitechCity,Gachibowli,Hyderabad,Telangana,India-500032 StatementofUnauditedFinancialResultsforthe QuarterandHalf-Year EndedSeptember30,2026 Quarterly Half-Yearly Yearended Sr No 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 Particular Restated Not-Restated Not-Restated Restated Unaudited Unaudited Unaudited Unaudited Unaudited Audited 5 TotalComprehensiveincomefortheperiod 2,805.76 2,079.16 1,783.24 4,884.93 3,206.68 7,219.30 (13+14) Attributableto: Equityholders oftheParent 2,805.76 2,079.16 1,783.24 4,884.93 3,206.68 7,219.30 Non-controllinginterests - - - - EarningsPerShare (EPS) (Forcontinuing 6 operations) (a) Basic (notannualisedforthequarterand 1.92 1.43 1.23 3.34 2.22 5.22 halfyearended) (b) Diluted (notannualised forthequarterand 1.92 1.43 1.23 3.34 2.22 5.21 halfyearended) EarningsPerShare (EPS) (ForDiscontinuing 7 operations) (a) Basic (notannualisedforthequarterand - - - - - - halfyearended) (b) Diluted (notannualisedforthequarterand - - - - - - hallyearended) EarningsPerShare (EPS) (ForDiscontinuing& 18 Continuing operations) (a) Basic (notannualisedforthequarterand halfyearended) 1.92 1.43 1.23 3.34 2.22 5.22 (b) Diluted (notannualised forthequarterand halfyearended) 1.92 1.43 1.23 3.34 2.22 5.21 VINThGE EUFFEE ~ND BEVER~iGE5 bIMITED (CIN No. LI5IOOTGI98OPLCI6I2IO) REGISTERED & CORPORATE OFFICE: Vintage Coffee House, #124, No.1-80/1/L1124/401, Diamond Hills, Lumbini Avenue, Gachibowli, Hitech City, Hyderabad -500032, Telangana, INDIA Phone +91 040 40266650, Fax: +91 040 27700805 I E-mail: mdo@vcbl.coffee I Website: www.vcbl.coffee VINTAGE COFFEE AND BEVERAGES LIMITED CIN: L15100TG1980PLC161210 Regd Off: Vintage Coffee House,#124, No: 1-80/1/1/124/401, Diamond Hills, Lumbini Avenue, Hitech City, Gachibowli,Hyderabad,Telangana,India-500 032 Summary of Statement of Assets and Liabilities for the Quarter and Half-Year ended September 30,2026 (Rs.In Lakhs) Statement ofAssets andLiabilities 30-09-2026 31-03-2026 Particulars Restated (Un-audited) Audited • ASSETS Non-current assets (a) Property, Plant and Equipment 14,079.15 10,787.07 (b) Capital work-in-progress 13,016.11 12,128.99 (d) Goodwill 7,264.50 (e) Other Intangible Assets 12.51 5.20 (iii) Loans 143.25 943.61 (k) Other non-currentAssets 10,774.62 5,174.55 Total Non-CurrentAssets 38,025.64 36,303.92 2 Current assets (a) Inventories 11,491.53 10,371.17 (b) Financial Assets (ii) Trade receivables 15,405.38 13,339.27 (iii) Cash and cash equivalents 5,653.98 8,605.44 (c) Current Tax Assets (Net) (d) Other current assets 5,214.06 3,859.00 Total Current Assets 37,764.95 36,174.88 TOTAL ASSETS 75,790.59 72,478.80 B. EQUITY AND LIABILITIES Equity (a) Equity Share capital 14,648.84 14,568.84 (b) Other Equity (Reserves & Surplus) 40,417.79 42,352.49 TotalE uity 55,066.63 56,921.33 VINTIiGE EOF E ~ND BEVER~iGE5 bIMITED (CIN No. LI5IOOTGI98OPLCI6I2IO) REGISTERED & CORPORATE OFFICE: Vintage Coffee House, # 124, No.1-8011/L/1241401, Diamond Hills, Lumbini Avenue, Gachibowli, Hitech City, Hyderabad -500032, Telangana, INDIA Phone +91 040 40266650, Fax: +91 040 27700805 I E-mail: mdo@vcbl.coffee I Website: www.vcbl.coffee VINTAGE COFFEE AND BEVERAGES LIMITED CIN: L15100TG198OPLC16121O Regd Off: Vintage Coffee House,#124, No: 1-80/1/1/124/401, Diamond Hills, Lumbini Avenue, Hitech City, Gachibowli,Hyderabad,Telangana,India-500 032 Summary of Statement of Assets and Liabilities forthe Quarter and Half-Year ended September 30,2026 (Rs.InLakhs) Statement of Assets andLiabilities 30-09-2026 31-03-2026 Particulars Restated (Un-audi.ted) Audited Liabilities 2 Non-current liabilities (a) Financial Liabilities (i) Borrowings 5,018.05 5,630.58 (ii) Trade Payables 168.53 (c) Deferred tax liabilities (Net) 654.00 611.41 Total Non-current liabilities 5,672.05 6,410.52 3 Current liabilities (a) [Showing first 8,000 characters — download PDF for full document]