Vintage Securities Limited has issued a notice pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. A meeting of the Board of Directors is scheduled to be held on Thursday, 5th November 2026 at 1:00 PM at the company's Registered Office. The primary agenda is to consider, approve, and take on record the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2026.

Additionally, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct, the trading window for dealing in the company's securities remains closed. The closure period began on 1st October 2026 for all Directors, Designated Persons, and their immediate relatives. The trading window will remain closed until 48 hours after the declaration of the financial results, specifically until 7th November 2026 (both days inclusive). The trading window will reopen on 8th November 2026.

The notice was digitally signed by Dinesh Kumar Pandey, Director (DIN: 01676842), on behalf of Vintage Securities Limited (CIN: L74120WB1994PLC063991). The company's registered and head office is located at 58/3, B.R.B. Basu Road, Kolkata - 700 001, West Bengal.