Vintage Coffee And Beverages Limited — Important, 07-03-2025: Disclosure of material issue

Mr. Bala Vinod Sudam has resigned as a Non-Executive Independent Director of Vintage Coffee and Beverages Limited, effective immediately. His resignation is due to personal reasons. Mr. Sudam was appointed to the board on July 12, 2021, and has expressed gratitude to the board for their support during his tenure. This change may impact the company's governance structure and strategy, and investors should remain vigilant for any further updates regarding board composition and its implications for decision-making processes.