In pursuance with Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meetings of the Board of Directors of Vintage Coffee and Beverages Limited held today i.e. Friday, September 05, 2025 has considered and approved the draft of Directors Report with Annexures (F.Y. 2024-25), Fix Date of 45th AGM of the Company along with Notice of 45th AGM & Others