Vintage Coffee And Beverages Limited — Board Meeting, 06-03-2025: Outcome of Board Meeting

The Board of Directors of Vintage Coffee and Beverages Limited has announced a board meeting outcome, confirming the resignation of Mrs. Padma Tati as a Non-Executive Non-Independent Director, effective immediately. Concurrently, Mr. Sai Teja Tati has been appointed as a Non-Executive Additional Non-Independent Director. Mrs. Tati holds 18.18 lakh equity shares in the company, while Mr. Tati holds 3.77 lakh shares. These changes are expected to influence the company’s governance structure and strategic direction moving forward.