Mr. Dinesh Kumar Pandey has resigned from the position of Executive Director (Chairperson) & Manager of the Company w.e.f. 04.11.2026

Date: 4th November, 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: Scrip Code: 531051 Sub: - Disclosure under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) – Change in Management (Resignation of Director) Respected Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI LODR, please be informed that Mr. Dinesh Kumar Pandey (DIN: 01676842), Executive Director (Chairman) & Manager of Vintage Securities Limited (“the company”) has informed his decision to resign from the position of Executive Director (Chairman) & Manager of the company w.e.f. the closure of business hour on 4th November, 2026 for reason as mentioned in his resignation letter. A copy of his resignation letter dated 4th November, 2026 as received from Mr. Dinesh Kumar Pandey is enclosed. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 are also enclosed. Kindly take the above information on your record. Thanking you, Yours faithfully, For Vintage Securities Limited Dhriti Nagar Company Secretary & Compliance Officer Memb. No.: A60483 Encl: As above 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 Disclosure as required under Regulation 30 read with Schedule III of the SEBI LODR and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 Particulars Details Name Mr. Dinesh Kumar Pandey Reason for change From the position of Executive Director (Chairman) & Manager of the company Date of cessation w.e.f. the closure of business hour on 4th November, 2026 Brief profile (in case of appointment) Not applicable Disclosure of relationships between directors Not applicable (in case of appointment of director) Letter of resignation along with detailed Resignation Letter of Mr. Dinesh Kumar reasons for the resignation as given by the said Pandey dated 4th November, 2026, is director enclosed. Names of listed entities in which the resigning NIL director holds directorships, indicating the category of directorship and membership of board committees, if any. 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