VINTAGE

Vintage Cards & Creations Limited has informed the Exchange regarding the Minutes of the Extra- ordinary General Meeting held on February 26, 2008. A copy of the Minutes of the Extra- ordinary General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Vintage_MinEGM_26032008.zip target=NEW> For more details click here.</a>

Vintage Cards & Creations Limited had informed the Exchange regarding error in the Notice of Extra-Ordinary General Meeting to be held on February 26, 2008. The company has now informed the Exchange regarding the typographical error in the Notice of EGM that: "With reference to our notice for an Extra-Ordinary General Meeting of the members of the company, to be held on 26th February 2008, to consider the increase in authorized capital and allotment of warrants. The names of the allottees are as follows: 1) Venture Business Advisors Pvt. Ltd. - 50,00,000 warrants; 2) Visvavinayak Shares & Serv

Vintage Cards & Creations Limited has informed the Exchange that "With reference to our E.G.M. notice, we would like to state that there is an error in Item No.2 in the Box format. It should be read as Venture Business Advisors Pvt. Ltd. and not Adversers. Also in Explanatory statement (pursuant to the provisions of section 173(2) of the Compaies Act, 1956.) Item No.2. Point no.7 Box format Sr.No.1.: It should be read as Venture Business Advisors Pvt. Ltd and not Adversers.". Further the Company has submitted a copy of EGM notice of item No.2. A copy of the same shall be available on the NSE

Vintage Cards & Creations Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 26, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/vintage_NOTEGM_30012008.zip target=NEW> For more details click here.</a>

Vintage Cards & Creations Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Members of the Company held on September 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VintageCards_AGM_05102007.zip target=NEW> For more details click here.</a>

Vintage Cards & Creations Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2007.

Vintage Cards & Creations Limited has informed the Exchange that the members of the Company, in their AGM duly held on September 29,2006, have (re)-appointed the Directors with the following details: 1) Mr. Prakash Bang, Director, retires by rotation, has been re-appointed as a Director liable to retire by rotation. 2) Mr. Ajitsingh Taluja and Mr. Kenny Motwani were appointed as an Additional Directors by the Board in their meeting held on April 06,2006. Their appointments have been confirmed by the members and are now designated as a Director liable to retire by rotation.

Vintage Cards & Creations Limited has submitted to the Exchange a copy of Minutes of the AGM of the Members of the Company held on September 29, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).