Vintage Coffee & Beverages has scheduled a conference call for August 3, 2026, at 11:30 AM IST to discuss its un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27). The company aims to provide clarity on its operational performance and financial outlook for the period. This disclosure is made pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call will be led by key members of the management team, ensuring comprehensive coverage of strategic and financial updates. Investors and analysts can access the proceedings via dial-in numbers or through the company’s website.

Key Management Speakers

The following executives are scheduled to address the audience during the conference call:

Access and Logistics

The conference call will be hosted simultaneously on universal dial-in numbers and international toll-free lines for global accessibility. Participants must register via the Diamond Pass login link provided in the official intimation. The proceedings will also be streamed live on the company’s website at www.vcbl.coffee .

Dial-In Details

• Universal Dial-in: +91 22 6280 1326 / +91 22 7115 8227
• USA: 18667462133
• UK: 08081011573
• Singapore: 8001012045
• Hong Kong: 800964448

For further information, investors may contact Palash Kawale from Nuvama Wealth Research at kawale.palash@nuvama.com .

Vintage Coffee & Beverages Limited has scheduled its 1st Extra-Ordinary General Meeting (EGM) for August 14, 2026, to seek shareholder approval for the re-appointment of two Independent Directors. The meeting, to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), will consider special resolutions to extend the tenure of Mr. Sanjiban Brata Roy and Mr. Ajay Poonia for second terms of two years each. This governance update ensures continuity in the company’s board composition and compliance with SEBI regulations.

The Board of Directors approved the re-appointments following recommendations from the Nomination and Remuneration Committee during its meeting on May 16, 2026. Mr. Sanjiban Brata Roy (DIN: 08607188), whose current term ends on May 17, 2026, is proposed to be re-appointed for a term effective from May 18, 2026, to May 17, 2028. Additionally, shareholders will vote on allowing Mr. Roy to continue his directorship after attaining the age of seventy-five years during the proposed tenure, as required under Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Ajay Poonia (DIN: 07566017), whose current term concludes on July 11, 2026, is proposed for re-appointment for a second term from July 12, 2026, to July 11, 2028. Both directors have submitted declarations confirming they meet the criteria of independence under the Companies Act, 2013, and SEBI regulations. Neither director receives remuneration from the company, and both hold nil shareholding.

Re-appointment Details

Director Profiles

Mr. Roy brings over 34 years of experience in finance and banking, having served with State Bank of India and Habib Bank Limited. He is a registered member of the Institute of Company Secretaries of India’s Institute of Insolvency Professionals. Mr. Poonia is the Director and CEO of Evolving Edutainment Pvt Ltd and holds a degree in Economics from the University of Delhi.

Voting and Meeting Logistics

The company has fixed August 7, 2026, as the cut-off date for e-voting. Remote e-voting will commence on August 11, 2026, at 9:00 a.m. and conclude on August 13, 2026, at 5:00 p.m. Purva Sharegistry (India) Private Limited has been appointed as the scrutinizer to oversee the voting process. M/s. Vivek Surana & Associates, Practicing Company Secretaries, have also been appointed as scrutinizers for the voting process.

Shareholders can participate via VC/OAVM in compliance with Ministry of Corporate Affairs Circular No. 03/2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133. Physical attendance is dispensed with, and proxy appointments are not available for this EGM. Demat account holders may vote using single login credentials through their depository participants, as per SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242.