Vintage Coffee And Beverages has informed that in pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including related amendments thereto, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 4, 2025 at the registered office of the Company, to transact the following business is as follows: To consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue, private placements, or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, subject to requisite approvals including shareholders and statutory approvals; To consider convening the General Meeting of the members of the Company to seek approval from the members regarding the aforesaid proposal of fund raising as required; etc.

The above information is a part of company’s filings submitted to BSE.