Vintage Coffee And Beverages Limited — Important, 04-10-2025: Disclosure of material issue

Vintage Coffee & Beverages (VINCOFE) announces the resignation of Mr. Akash Jain, its Company Secretary & Compliance Officer, effective close of business hours on October 4, 2025. He cited family reasons for his departure, confirming no other material reasons.

**Issue:** The Company Secretary & Compliance Officer is a Key Managerial Personnel (KMP) role crucial for the company's regulatory filings and governance. A vacancy in this position can temporarily impact compliance operations.

**Impact:** Investors typically watch for continuity in such key roles. A prolonged vacancy could raise minor concerns about the smooth functioning of regulatory compliance.

**Company's Response:** The company has promptly informed the stock exchanges about the resignation, fulfilling its disclosure obligations. The document does not specify an interim plan or the appointment of a successor, which investors will likely monitor for.