Vintage Coffee & Beverages Limited has scheduled a conference call to discuss its audited financial results for the quarter and year ended March 31, 2026. The meeting will be held on May 25, 2026, at 11:15 a.m. pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company's management team will outline the operational and financial performance outlook for the fourth quarter of the fiscal year 2026. The discussion will provide insights into the company's recent business activities and financial health.

Conference Call Details

Investors and analysts can participate in the call using the following dial-in numbers. The company has provided both universal and international toll-free access numbers to facilitate participation.

Participants are required to register for the Diamond Pass to join the session. The registration link and additional details are available on the company's official website.

Management Speakers

The conference call will feature key members of the company's leadership team who will address queries regarding the financial results.

• Mr. Tati Balakrishna – Chairman & Managing Director
• Mr. Tati Sai Teja – Executive Director
• Mr. Yarkali Kranthi Kumar – Chief Financial Officer
• Mr. Conjeevaram Jawahar – Head of Sales and Marketing

For further information regarding the conference call, investors may contact Palash Kawale from Nuvama Wealth Research.

Vintage Coffee and Beverages Limited convened a Board of Directors meeting on Saturday, 16.05.2026, at its Registered Office in Secunderabad, Telangana. The board considered and approved the re-appointment of two Independent Directors for a second term of 2 years each, subject to the approval of the shareholders of the company. The disclosures were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para-A of Schedule-III.

Re-appointment of Independent Directors

The board approved the re-appointment of Mr. Sanjiban Brata Roy and Mr. Ajay Poonia as Independent Directors. The key details of both appointments are summarised below:

Director Profiles

Mr. Sanjiban Brata Roy

Mr. Sanjiban Brata Roy holds a Bachelor of Commerce degree from the University of Calcutta. He is a Certified Associate of the Indian Institute of Bankers (CAIIB) from the Indian Institute of Banking & Finance. He is also a registered member of the ICSI Institute of Insolvency Professionals, registered with the Insolvency and Bankruptcy Board of India under the Insolvency and Bankruptcy Code, 2016. He brings more than 34 years of experience in the finance and banking sector, having served under the State Bank of India and Habib Bank Limited, where he held various positions of increasing responsibility in finance, audit & compliance, and operations.

Mr. Ajay Poonia

Mr. Ajay Poonia is the Director and CEO of Evolving Edutainment Pvt Ltd, an event and content marketing agency. His client base includes PSUs, government organizations, TV channels, and educational institutions. He holds a graduate degree in Economics from the University of Delhi and has also authored multiple books for children.

Regulatory Compliance

The appointments were disclosed in accordance with SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Both re-appointments are subject to shareholder approval. The company has affirmed that neither director is debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The board meeting concluded at 1:10 p.m. The disclosure was signed by Balakrishna Tati, Chairman & Managing Director (DIN: 02181095).