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.

Vintage Coffee and Beverages Limited has announced the unpledging of equity shares by its promoter, marking a significant reduction in encumbered shareholding. The company filed the disclosure on January 1, 2026, in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Share Unpledging Details

Promoter Balakrishna Tati released the pledge on 50,00,000 equity shares on December 31, 2025. The shares were previously pledged with Nuezen Finance Private Limited as collateral for a secured loan utilized for working capital requirements.

Impact on Promoter Holdings

The unpledging has significantly reduced Balakrishna Tati's encumbered shareholding in the company. His total holding remains at 1,97,69,586 shares, representing 13.69% of the company's total share capital.

Other Promoter Holdings

The disclosure also provides details of other promoters and their shareholding status. Vishal Jethalia holds 33,09,556 shares (2.28%) with 11,80,067 shares (0.82%) remaining encumbered. Mohit Rathi maintains 30,93,101 shares (2.16%) with 28,22,564 shares (1.95%) still pledged.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 31(2) and 31(3) of SEBI regulations. The filing was submitted to both BSE Limited, where the company trades under scrip code 538920, and the National Stock Exchange of India Limited. The disclosure was signed by Balakrishna Tati in his capacity as promoter and authorized signatory from the company's Secunderabad office.

This unpledging represents a positive development for the company, as it reduces the overall encumbrance on promoter shareholding and potentially provides greater financial flexibility to the promoter group.