Vintage coffee & beverages Limited has announced that its Board of Directors will convene on January 28, 2026, to review the company's third-quarter financial performance for FY26. The meeting will be held at the company's registered office in Secunderabad, Telangana.

Board Meeting Agenda

The primary focus of the board meeting will be to consider the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The agenda includes:

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, Vintage Coffee and Beverages Limited has implemented a trading window closure. The restriction came into effect from January 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results.

This trading restriction applies to:

• Connected persons and officers
• Designated employees and insiders
• Company directors
• Immediate relatives of the above-mentioned persons

Company Information

Vintage Coffee and Beverages Limited, formerly known as Spaceage Products Ltd, operates under CIN L15100TG1980PLC161210. The company is listed on both major Indian stock exchanges with BSE Scrip Code 538920 and NSE Symbol VINCOFE. The company's registered and corporate office is located at Oxford Plaza, Secunderabad, Telangana.

Regulatory Compliance

The company has duly informed both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting as per Regulation 29 requirements. The notification was signed by Balakrishna Tati, Chairman and Managing Director (DIN: 02181095), and submitted to the exchanges on January 20, 2026.

The announcement demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements while keeping stakeholders informed about important corporate developments and financial disclosures.

Vintage Coffee & Beverages Limited has announced the appointment of Ms. Prachi Karwa as Company Secretary and Compliance Officer, effective January 3, 2026. The decision was approved by the Board of Directors during their meeting held on January 3, 2026, at the company's registered office.

Board Meeting Details

The board meeting commenced at 2:00 PM and concluded at 3:00 PM on January 3, 2026. The primary agenda item was the appointment of the new Company Secretary and Compliance Officer position, which was successfully approved by the directors.

Appointee Profile and Qualifications

Ms. Prachi Karwa brings relevant expertise to her new role as a qualified Company Secretary. Her professional background includes more than three years of experience in secretarial and legal work, positioning her well for the compliance and governance responsibilities of the position.

Terms of Appointment

The appointment follows the existing norms established for Key Managerial Personnel (KMP) within the company. Ms. Karwa holds no shareholding in Vintage Coffee and Beverages Limited and has no relationships with other directors of the company, ensuring independence in her compliance role.

Regulatory Compliance

The appointment disclosure was made in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, 2015, and follows the guidelines outlined in SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has fulfilled all necessary regulatory disclosure requirements for the appointment of Key Managerial Personnel.