BSEAGM/EGM5d ago · 14 Aug 2026, 06:43 pm

Scrutinizer''s Report of the EGM held on 14.08.2026

Vintage Coffee And Beverages Ltd · 538920

✦ AI Summary

Vintage Coffee and Beverages Ltd held its 1st Extra-Ordinary General Meeting on August 14, 2026, through video conference/OAVM, and the Scrutinizer's Report is enclosed.

Analysis Scores

Earnings Impact5/10

Growth Catalyst5/10

Governance Concern2/10

Regulatory Risk1/10

Balance Sheet Risk5/10

Liquidity Impact8/10

Market Sentiment5/10

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Vintage Coffee And Beverages Ltd - 538920 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

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To, Date: 14.08.2026 1. BSE Limited 2. National Stock Exchange of India Limited, P.J. Towers, Dalal Street Exchange Plaza, Bandra- Kurla Complex, Mumbai - 400001 Mumbai 400051 Dear Sir/ Madam, Sub: Scrutinizer’s Report for 1st Extra-Ordinary General Meeting of Vintage Coffee and Beverages Limited held on Friday, 14th August, 2026 at 1.30 P.M. (IST) through video conference (VC) /Other Audio-Visual Means (OAVM). Unit: Vintage Coffee and Beverages Limited With reference to the subject cited above, this is to inform the Exchanges that the 1st Extra-Ordinary General Meeting of Vintage Coffee and Beverages Limited for FY 2026-27 was held on Friday, 14.08.2026 at 1.30 p.m. through Video Conference/Other Audio Visual Means (OAVM). In this regard, please find enclosed the Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Thanking you. Yours sincerely, For Vintage Coffee and Beverages Limited Balakrishna Tati Chairman and Managing Director DIN: 02181095 Encl: as above