Consideration and Approval of Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2026

Date: 5th November, 2026 The General Manager, Department of Corporate Services, Bombay Stock Exchange Limited 1st Floor, New Trading Ring Rotunda Bldg, P.J. Tower Dalal Street, Mumbai – 400001 Ref: BSE Stock Code: 531051 Dear Sir/Madam, Sub: - Outcome of Board Meeting Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the “SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 5th November, 2026, has inter alia, approved the following: - 1) Standalone Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026 along with the Limited Review Report for the Quarter and Half Year ended 30th September, 2026. The Me eting of the Board of Directors commenced at 01:00 P.M. and concluded at 04:00 P.M. We request you to take the information on record. Thanking you, Yours Faithfully, For Vintage Securities Limited Dhriti Nagar Membership 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