VINTAGE

Vintage Cards & Creations Limited has informed the Exchange that "Mr. Nitin C. Naik, has been appointed as Additional Director of the Company, w.e.f. 16th June 2008. Boards of Directors have passed this resolution by way of circulation".

Vintage Cards & Creations Limited has informed the Exchange that "There has been a change in the Management of the Company with effect from June 14, 2008. Ms. Shaswati Vaishnav, Company Secretary & General Manager has resigned from the Company and has been relieved from her office from end of the working hours of June 14, 2008. Ms. Shaswati Vaishnav was also the Chief Compliance Officer and Officer in charge of redressal of Investor grievance.

Vintage Cards & Creations Limited has informed the Exchange that the Board of Directors at their meeting held on June 30, 2007, have approved the re-appointment of Mr. Rajesh Vaishnav as a Managing Director for a period of five years w.e.f. June 24, 2007.

Vintage Cards & Creations Limited has informed the Exchange that the Company has received a resignation letter on August 10, 2006 from Mr. Rakesh Khanna Director.

Vintage Cards & Creations Limited has informed the Exchange that the Board of Directors at their meeting held on April 29, 2005 took note of: 1) The resignation dated April 25, 2005 given by Director - Mr. Sandeep Ghate; and 2) Appointment of Mr. Rakesh Khanna, Chartered Accountant and Founder Partner of Ambit - RSM Group as an Additional Director.