Allotment of 39,00,000 fully convertible warrants

Date: 11.11.2026 BSE Limited, National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra- Kurla Complex, Mumbai-400001 Mumbai 400051 Scrip Code: 538920 Symbol: VINCOFE Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Allotment of fully convertible warrants Unit: Vintage Coffee and Beverages Limited Dear Sir/Madam, We hereby inform you that the Board of Directors of the Company, through Circular Resolution passed on 11th November, 2026, has approved the allotment of 39,00,000 (Thirty-nine Lakhs) Fully Convertible Warrants of face value Rs. 10/- (Rupees Ten only) each to the Promoter category, on a preferential basis, at an issue price of Rs. 164/- (Rupees One Hundred and Sixty-Four only) per warrant, , in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the provisions of the Companies Act, 2013 and rules made thereunder. The Warrants are liable to be converted into equal number of Equity Shares of face value of Rs. 10/- each, at an issue price of Rs. 164/- per equity share (including a premium of Rs. 154/- each) on or before 18 (Eighteen) months from the date of allotment of Warrants, failing which the amount paid on such Warrants along with the non-converted Warrants stands forfeited. Disclosure of information with regard to the appointment as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para-A of Schedule-III are provided below as Annexure-A We request you to take note of the same in your records. Thanking you. Yours sincerely, For Vintage Coffee and Beverages Limited Balakrishna Tati Chairman & Managing Director DIN: 02181095 Encl: as above ANNEXURE-A Details as required under Part A of Schedule III and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as provided below: S.No. Name of the Allottee Category No. of fully Consideration convertible received (25% of the warrants total consideration amount) (Amount in Rs.) 1 Tati Balakrishna Promoter 27,00,000 11,07,00,000 2 Tati Sai Teja Promoter 4,00,000 1,64,00,000 3 Padma Tati Promoter 3,00,000 1,23,00,000 4 Tati Sruti Promoter 2,00,000 82,00,000 5 Vishal Jethalia Promoter 2,00,000 82,00,000 6 Mohit Rathi Promoter 1,00,000 41,00,000 Total 39,00,000 15,99,00,000