5389202026-09-075389202026-09-072026-09-07ResolutionOrAgendaDomain15389202026-09-07ResolutionOrAgendaDomain15389202026-09-072026-09-07ResolutionOrAgendaDomain25389202026-09-07ResolutionOrAgendaDomain25389202026-09-072026-09-07ResolutionOrAgendaDomain35389202026-09-07ResolutionOrAgendaDomain35389202026-09-072026-09-07ResolutionOrAgendaDomain45389202026-09-07ResolutionOrAgendaDomain45389202026-09-072026-09-07ResolutionOrAgendaDomain55389202026-09-07ResolutionOrAgendaDomain55389202026-09-072026-09-07ResolutionOrAgendaDomain65389202026-09-07ResolutionOrAgendaDomain65389202026-09-072026-09-07ResolutionOrAgendaDomain75389202026-09-07ResolutionOrAgendaDomain75389202026-09-072026-09-07ResolutionOrAgendaDomain85389202026-09-07ResolutionOrAgendaDomain85389202026-09-072026-09-07ResolutionOrAgendaDomain95389202026-09-07ResolutionOrAgendaDomain95389202026-09-072026-09-07ResolutionOrAgendaDomain105389202026-09-07ResolutionOrAgendaDomain10iso4217:INRxbrli:pureVintage Coffee And Beverages LimitedVINCOFENew2026-09-0413:55:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)46th AGMWednesday2026-09-3013:45:00Secunderabad10Ordinary ResolutionAdoption of Financial StatementsADOPTION OF FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) ALONG WITH REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionIssuance/Corporate ActionDividendDECLARATION OF FINAL DIVIDEND ON THE EQUITY SHARESOrdinary ResolutionOthersOthersRetirement by rotationRE-APPOINTMENT OF MR. VISHAL JETHALIA AS NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATIONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF M/S. SREEDAR MOHAN & ASSOCIATES AS STATUTORY AUDITORS OF THE COMPANY OthersStatutory AuditorsM/S. SREEDAR MOHAN & ASSOCIATES2026-09-302028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationINCREASE IN REMUNERATION OF MR. BALAKRISHNA TATI (DIN: 02181095), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYExecutive DirectorMr. Bala Krishna Tati021810952026-10-012027-07-1536000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. BALAKRISHNA TATI (DIN: 02181095) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYExecutive DirectorMr. Bala Krishna Tati021810962027-07-162032-07-153Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationINCREASE IN REMUNERATION OF MR. SAI TEJA TATI (DIN: 09494526), WHOLE-TIME DIRECTOR OF THE COMPANY Executive DirectorMr. Sai Teja Tati094945262026-10-012028-03-0612000000Special ResolutionOthersOthersTO APPROVE VINTAGE COFFEE AND BEVERAGES LIMITED - EMPLOYEE STOCK OPTION SCHEME 2026 ('VCBL ESOS- 2026')TO APPROVE VINTAGE COFFEE AND BEVERAGES LIMITED - EMPLOYEE STOCK OPTION SCHEME 2026 ('VCBL ESOS- 2026')Special ResolutionOthersOthersMODIFICATION OF THE OBJECTS OF THE PREFERENTIAL ISSUE MENTIONED IN THE EGM NOTICE DATED 04.07.2025 AND SUBSEQUENT UPDATION TO IT VIDE COMPANY’S LETTER DATED 21.08.2025MODIFICATION OF THE OBJECTS OF THE PREFERENTIAL ISSUE MENTIONED IN THE EGM NOTICE DATED 04.07.2025 AND SUBSEQUENT UPDATION TO IT VIDE COMPANY’S LETTER DATED 21.08.2025Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesISSUE OF UPTO 42,00,000 CONVERTIBLE WARRANTS TO PROMOTERS AND PROMOTER GROUP ON PREFERENTIAL BASIS