Vintage Coffee And Beverages Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the captioned subject, we wish to inform you that the 44th AGM of the Company held on Wednesday, August 14, 2024 through "VC" and "OAVM" in accordance with the circulars issued by MCA and SEBI, to transact the business as stated in the Notice of AGM dated 23.07.2024. In this regard, please find enclosed the following: 1. The summary proceedings of the AGM of the Company as required under Regulation 30 read with Part-A of Schedule III of SEBI (LODR) Regulations, 2015. 2. The voting results ( e-voting and e-voting during the AGM) of the Meeting under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 3. Consolidated Report of Scrutinizer Report issued by M/s. Vivek Surana & Associates, PCS pursuant to section 108 of the Companies Act, 2013 The meeting commenced at 10:30 AM (IST) and concluded at 11:30 AM (IST). This for your information and records.