Vintage Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Date: 5th August, 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: BSE Scrip Code: 531051 Sub: Notice of Board Meeting for Unaudited Financial Results Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, a Meeting of the Board of Directors of the Company will be held on Monday, the 10th August, 2026 at the Registered Office of the Company, inter alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026. Further, in Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and in compliance with the Company’s code of conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company which were closed for all Directors, Designated Persons and their immediate relatives from 01st July, 2026 and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 i.e. up to 12th August, 2026 (both days inclusive) for all Designated Persons and their immediate relatives, and shall re-open on 13th August, 2026. We request you to take the same on record. Thanking you, Yours faithfully For Vintage Securities Limited Dhriti Nagar Company Secretary & Compliance Officer 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