Outcome of Board Meeting held on 29.07.2026

To, Date: 29.07.2026 BSE Limited, National Stock Exchange ofIndiaLimited, P.J. Towers, Dalal Street, ExchangePlaza, Bandra- Kurla Complex, Mumbai-400001 Mumbai 400051 Scrip Code: 538920 Symbol: VINCOFE Sub: Outcome of Board Meeting held on 29.07.2026 under Regulations 30 read with 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: Vintage Coffee and Beverages Limited Dear Sir Madam, Withreferencetotheabovementioned subject,this is toinformtheExchanges thattheBoardofDirectors ofVintage Coffee and Beverages Limited in its meetingheld onWednesday, 29.07.2026 attheregistered office ofthe Company, inter-alia, considered and approved the following items: 1. Un-audited Standalone and Consolidated financial results for the quarter ended June 30, 2026. (enclosed) 2. Limited Review Reports (Standalone and Consolidated) given by Statutory Auditor ofthe Company for the quarter ended June 30, 2026. (enclosed) The Board meeting commenced at 2:00 p.m. and concluded at 2.55 p.m. This is for the information and records ofthe Exchanges, please. Thanking you, Yours sincerely, For Vintage CoI~fee and Beverages I1imited B~aLi©t Chai an & N~anagi DIN: 02181095 End: as above VINTh~E COFFEE ~ND BEVER~ 5 bIMITED Formerly known as “Spaceage Products Ltd” (CIN No. LI5IOOTGI98OPLCI6I2IO) Regd. & Corporateoffice :202, Oxford Plaza, No.9-1-129/i, S.D.Road, Secunderabad- 500003, Telangana, INDIA Phone +91 040 40266650, Fax: +91 040 27700805 I E-mail: info@vcbl.coffee Website: www.vcbl.coffee INTAGECOFFEEANDB~ERAGESLIMITED (formerlyknownasSPACEAGEPRODUCTSLIMITED) - ~—~‘ CIN: L15100TG198OPLC16121O RegdOff:202OxfordPlaza,S.DRoad,Secunderabad,Hyderabad,Telangana-500003 4kOMA StatementofStandalone/ConsolidatedUn-AuditedFinancialResultsfortheQuarterendedJune30,2026(Rs.InLakhs QuarterEnded FinancialYear ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Particular Consolidated I. ~T1L rT~II. TI Consolidated Consolidated •.s~rrtf~I Un-Audited ~F~IJ~TTIFRTIi Un-Audited Audited RevenuefromOperations 5,553.49 16,099.78 8,085.09 16,530.60 6,212.10 10,160.51 31,658.84 55,304.53 OtheiIncome 583.77 159.13 659.27 380.20 310.30 102.13 1,727.25 779.46 TotalRevenue(1+2) 6,137.26 16,258.91 8,744.36 16,910.81 6,522.41 10,262.65 33,386.08 56,083.99 Ex.enses (a) CostofMaterialsconsumed 5,311.25 12,154.52 7,724.33 12,305.94 5,925.40 7,683.58 29,830.28 41,337.02 (b)PurchaseofStock-in-Trade (c)Cluangesininventoriesoffinished goods,work-in-progressandstock-in- - (705.81) - (440.09) - (222.20) - (861.66) trade (d)Employeebenefitsexpense 76.51 350.47 91.00 358.28 63.41 255.78 312.14 1,244.57 (e)Fi anceCost 66.73 247.79 113.95 347.25 13.34 167.83 217.84 908.96 (f)D~preciationandamortisation 97.55 281.95 95.61 264.02 45.70 181.86 288.15 945.13 expense (g)Otherexpenses 216.13 1,141.99 246.81 1,249.62 118.30 640.01 892.40 3,620.59 TotalExpenses 5,768.15 13,470.90 8,271.69 14,085.03 6,166.14 8,706.86 31,540.81 47,194.62 Profit!(Loss)beforeexceptionalitems andTax(1-4) 2,788.00 1,555.79 8,889.38 Exceptionalitems Profil/(Loss) beforeTax(5+6) 2,788.00 1,555.79 8,889.38 TaxExpense: a)CurrentTax (701.68) (134.93) (1,655.54) ~LDefferedTax (14.55) Profit/ (Loss)fortheperiodfrom 2,079.17 1,423.44 7,219.29 Continuin o.erations 7-8) Profit! (Loss)fortheperiodfrom Discontinued o erations TaxExpenseofDiscontinuedoperations Profit! (Loss)fortheperiodfrom Discontinuedo•erations AfterTax) ProfiV(Loss)fortheperiod(AfterTax) 2,079.17 7,219.29 OtherComprehensiveIncome A) (i)Itemsthatwillnotbereclassified toprofitorloss (ii)IncomeTaxrelating toitemthatwillnotbere-classifiedto profitorloss B) A) (i)Itemsthatwill bereclassifiedtoprofitorloss (ii) IncomeTaxrelatingtoitemthatwillbe re-classifiedtoprofitorloss TotalComprehensiveincomeforthe 2,079.17 1,423.44 7,219.29 •eriod 13+14) Attributableto: EquityholdersoftheParent 2,079.17 1,423.44 7,219.29 Non-controllinginterests EarningsPerShare(EPS) (Forcontinuing o.erations L(b) Diluted EDaisrcnoinngtsinuPienr~Shoa.reera(EtioPnSs) (For (a)Basic (b)Diluted EarningsPerShare(EPS)(~Fo~ Discontinuing&Cc(ntiuiilthg.Qperations) (a)Basic (Ic~’I \ØI~ VINTR -~L1FFEE 1~ND BEVER~AEE5 bIMITED Formerly known as “Spaceage Products Ltd” (CIN No. LI5IOOTGI9BOPLCI6I2IO) Regd. & Corporateoffice: 202, Oxford Plaza, No.9-1-12911, S.D.Road, Secunderabad- 500003, Telangana, INDIA Phone +91 040 40266650, Fax: +91 040 27700805 I E-mail: info@vcbl.coffee I Website: www.vcbLcoffee :: Notes:: 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on July 29, 2026. The Statutory Auditors ofthe Company have carried outtheir Limited Review Reporton the Statement and have issued an unmodified opinion. The Vintage Coffee and Beverages Limited has become Holding of M/s. Vintage Coffee Private Limited and M/s. Delecto Foods Private Limited by way ofShare Swap Agreementand the effect arise from July 12, 2021. Now, VCBL have two Material Subsidiaries Companies namely as M/s. Vintage Coffee Private Limited and M/s. Delecto Foods Private Limited. 2. The figures for the quarter ended March 31, 2026 are balancing figures between audited figures in respect offull financial year and published year to date up to third quarter of the respective financial year. 3. The Financial Results for the quarter ended June 30, 2026 have been prepared in accordance with the recognition and measurementofprincipals laid downinthe Ind 4. Segment reporting is not applicable to the Company as it operates in only one segment, i.e Trading, Manufacturing and Export of Instant Coffee and Instant Chicory Products. 5. The figures for the previous quarter/year have been regrouped, re-casted and rearranged, wherever considered necessary. 6. The Results for the quarter ended June 30,2026 are also available on Bombay Stock Exchange website and National Stock Exchange website and on Company’s website. DATE:29th )ULY,2026 FORAND ON BEHALF OF BOARD PLACE: HYDERABAD KRISHNA TATI NG DIRECTOR DIN:02181095 VINTh~E EUFFEE ~ND BEVER~GE5 bIMITED Formerly known as “Spaceage Products Ltd” (CIN No. LI5IOOTGI98OPLCI6I2IO) Regd. & Corporate office: 202, Oxford Plaza, No.9-1-129/i, S.D.Road, Secunderabad- 500003, Telangana, INDIA Phone +91 040 40266650, Fax: +91 040 27700805 I E-mail: info@vcbl.coffee I Website: www.vcbl.coffee Branch Office: — . A ~. 1-1 1-240/5/1.Shyamlal Building, Chartere. Accountants INDIA DugarArcade, Begumpet Hyderabad-500016 Phone: +040-4007-51~0/5 1/52 E-rnoil: hyd@sbassociates.co.in Independent Auditor’s Review Report on Standalone Quarterly Unaudited Financial Results ofVINTAGE COFFEEAND BEVERAGES LIMITED (formerly known as Spaceage products limited) Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors of Vintage Coffee and Beverages Limited (formerly known as Spaceage Products Limited) We have reviewed the accompanying statement of Standalone unaudited financial results of VINTAGE COFFEE AND BEVERAGES LIMITED (formerly known as Spaceage Products I.1imited) for the Quarter ended 30th June, 2026. This statement is the responsibility of the (iompany’sManagementandhasbeenapprovedby theBoard ofDirectors. Ourresponsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the IndependentAuditor ofthe Entity”, issuedby theInstitute ofCharteredAccountants ofIndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an aud [Showing first 8,000 characters — download PDF for full document]