General Updates

To, Date: 21.07.2026 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: Vintage Coffee and Beverages Limited Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’) read with the disclosure dated May 7, 2025 submitted by Vintage Coffee and Beverages Limited to the Stock Exchanges, we wish to inform you that the Merger of Vintage Coffee Private Limited (Transferor Company 1) and Delecto Foods Private Limited (Transferor Company 2) (Wholly owned subsidiaries) into Vintage Coffee and Beverages Limited (Holding Company – Transferee Company) by amalgamation is sanctioned by the Hon'ble National Company Law Tribunal, Hyderabad (the ‘ Hon’ble NCLT’) through its Order dated July 21, 2026. The said order has been received by the Company today i.e., on July 21, 2026. A copy of the said Order as downloaded from the official website of the Hon’ble NCLT is attached to this letter for your record. The Company will submit the Certified Copy of the said Order to the Stock Exchanges upon receipt of the same in due course. Thanking you. Yours sincerely, For Vintage Coffee and Beverages Limited Balakrishna Tati Chairman & Managing Director DIN: 02181095 Encl: as above S.No.1 IN THE NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH – 1 VC AND PHYSICAL (HYBRID) MODE ATTENDANCE CUM ORDER SHEET OF THE HEARING HELD ON 21-07-2026 After Court-II Inv Petn (CA) 02/2026 & IA (CA) 97/2026 in Inv Petn (CA) 02/2026 in CP (CAA) No. 07/230/HDB/2026 u/s. 230 of Companies Act IN THE MATTER OF: M/s. Vintage Coffee Pvt Ltd (Transferor Co., 1), M/s. Delecto Foods Pvt Ltd., (Transferor Co., 2), M/s. Vintage Coffee & Beverages Ltd., (Transferee Co.,) & Their Respective Shareholders & Creditors …Petitioner/s C O R A M:- SHRI. RAJEEV BHARDWAJ, HON’BLE MEMBER (JUDICIAL) SHRI. SANJAY PURI, HON’BLE MEMBER (TECHNICAL) O R D E R CP (CAA) No. 07/230/HDB/2026 Orders pronounced, recorded vide separate sheets. In the result, this CP (CAA) No. 07/230/HDB/2026 is allowed. Inv Petn (CA) 02/2026 Orders pronounced, recorded vide separate sheets. In the result, this Inv Petn (CA) 02/2026 is dismissed. I A (CA) 97/2026 in Inv Petn (CA) 02/2026 In view of the orders passed in Inv Petn (CA) 02/2026, this IA (CA) 97/2026 has become infructuous. Sd/- Sd/- MEMBER (T) MEMBER (J) Apoorva IN THE NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH - 1 CP (CAA) No.7/230/HDB/2026 Connected with C.A. (CAA) No.3/230/HDB/2026 U/s. 230 to 232 of the Companies Act, 2013 IN THE MATTER OF SCHEME OF AMALGAMATION BETWEEN M/s VINTAGE COFFEE PRIVATE LIMITED (TRANSFEROR COMPANY - 1) M/s DELECTO FOODS PRIVATE LIMITED (TRANSFEROR COMPANY – 2) M/s VINTAGE COFFEE AND BEVERAGES LIMITED (TRANSFEREE COMPANY) THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS M/s VINTAGE COFFEE PRIVATE LIMITED [CIN: U15500TG2015PTC098937] Represented by its Managing Director Shri Tati Balakrishna, Having Registered Office at 202, Oxford Plaza, 9-1-129/1, S.D. Road, Hyderabad, Secunderabad, Telangana – 500 003. … Petitioner / Transferor Company - 1 NCLT Hyderabad Bench - 1 CP (CAA) No.7/230/HDB/2026 Connected with C.A. (CAA)No.3/230/HDB/2026 Date of Order: 21.07.2026 M/s DELECTO FOODS PRIVATE LIMITED [CIN: U15400TG2012PTC082813] Represented by its Director Shri Tati Balakrishna, Having Registered Office at 202, Oxford Plaza, 9-1-129/1, S.D. Road, Hyderabad, Secunderabad, Telangana – 500 003. … Petitioner / Transferor Company - 2 M/s VINTAGE COFFEE AND BEVERAGES LIMITED [CIN: L15100TG1980PLC161210] Represented by its Managing Director Shri Tati Balakrishna, Having Registered Office at 202, Oxford Plaza, 9-1-129/1, S.D. Road, Hyderabad, Secunderabad, Telangana – 500 003. …Petitioner / Transferee Company Date of order: 21.07.2026 CORAM Shri Rajeev Bhardwaj, Hon’ble Member (Judicial) Shri Sanjay Puri, Hon’ble Member (Technical) Appearance: For Petitioner Companies : Shri Vivek Surana, Ld. PCS For RD (SER) Office : Smt. Kusum Yadav, Dy. Director For OL Office : Shri Deowarat Vasantrao Meshram, Assistant OL For IT Dept. : Ms. Bokaro Sapna Reddy, Ld. Sr. Standing Counsel Page 2 of 39 NCLT Hyderabad Bench - 1 CP (CAA) No.7/230/HDB/2026 Connected with C.A. (CAA)No.3/230/HDB/2026 Date of Order: 21.07.2026 PER : BENCH ORDER 1. This Joint Company Petition has been (cid:976)iled by M/s Vintage Coffee Private Limited (Transferor Company No.1), M/s Delecto Foods Private Limited (Transferor Company No.2) and M/s Vintage Coffee and Beverages Private Limited (Transferee Company) (hereinafter referred to as “Petitioner Companies”) under Section 230 to 232 of the Companies Act, 2013 read with Rule 15 and 16 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 praying for the following reliefs: (a) To sanction the proposed Scheme of Amalgamation annexed to the Petition as Annexure–10 so as to be binding on all the Members, Creditors and Employees of the Petitioner Companies; (b) Order that the Transferor Companies shall be dissolved without going through the process of winding up; (c) Order that the Petitioner Companies do within 30 days after the date of receipt of Certi(cid:976)ied Copy of the Order(s), cause a Certi(cid:976)ied Copy of the Order to be (cid:976)iled with the Registrar of Companies at Hyderabad for registration as speci(cid:976)ied under Sub-Section 5 of Section 232 of the Companies Act, 2013; and Page 3 of 39 NCLT Hyderabad Bench - 1 CP (CAA) No.7/230/HDB/2026 Connected with C.A. (CAA)No.3/230/HDB/2026 Date of Order: 21.07.2026 (d) Order that the parties to the proposed Scheme of Amalgamation or any other person interested shall be at liberty to apply to this Tribunal for any direction that may be necessary with regard to the carrying out the proposed Scheme of Amalgamation. AVERMENTS IN BRIEF AS PER THE PETITION: - 2. PARTICULARS OF TRANSFEROR COMPANY - 1: (A) M/s VINTAGE COFFEE PRIVATE LIMITED (Transferor Company - 1) was incorporated as a Private Limited Company on 15.05.2015 under the provisions of the Companies Act, 2013 having CIN No.U15500TG2015PTC098937. The Registered Of(cid:976)ice of the Transferor Company - 1 is same as mentioned in the cause title. A copy of the Certi(cid:976)icate of Incorporation of the Transferor Company – 1 is annexed to the Petition and marked as Annexure – 4. (B) The main objects of the Transferor Company – 1 are given at Page Nos.4-5 of the Petition. A copy of the Memorandum and Articles of Association of the Transferor Company – 1 are annexed to the Petition and marked as Annexure – 5. (C) The Authorized, Issued, Subscribed and Paid-Up Share Capital of the Transferor Company - 1 as on 31st December, 2025 are as follows: Page 4 of 39 NCLT Hyderabad Bench - 1 CP (CAA) No.7/230/HDB/2026 Connected with C.A. (CAA)No.3/230/HDB/2026 Date of Order: 21.07.2026 Authorized Share Capital Amount (in Rs) 4,00,00,000 Equity Shares of Rs 10 40,00,00,000 each 40,00,00,000 Total Issued, Subscribed and Paid-Up Amount (in Rs) Share Capital 3,86,26,201 Fully Paid-up Equity 38,62,62,010 Shares of Rs 10 each Total 38,62,62,010 A copy of the Audited Financial Statements as on 31.03.2025 and Unaudited Financial Results for the quarter ended 30.06.2025 of the Transferor Company – 1 are annexed to the Petition and marked as Annexure – 6. 3. PARTICULARS OF TRANSFEROR COMPANY - 2: (A) M/s DELECTO FOODS PRIVATE LIMITED (Transferor Company - 2) was incorporated as a Private Limited Company on 31.08.2012 under the provisions of the Companies Act, 1956 having CIN No.U15400TG2012PTC082813. The Registered Of(cid:976)ice of the Transferor Company - 2 is same as mentioned in the cause title. A copy of the Certi(cid:976)icate of Incorporation of the Transferor Company – 2 is annexed to the Petition and marked as A [Showing first 8,000 characters — download PDF for full document]