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(14/11/2025 19:27)

Fratelli Vineyards L - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Fratelli Vineyards Limited

In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015 as amended, this is to inform your good office that the Board of Directors of the Company at their meeting held on Friday, November 14, 2025, has, inter alia, considered and approved the following items of agenda:-\r\n(i) Un-Audited standalone and consolidated Financial Results for the Second quarter and half year ended September 30, 2025\r\n(ii) Voluntary De-listing of equity shares of the Company from the Calcutta Stock Exchange Limited ('CSE')\r\n(iii) Reconreconstitution of the various Committees of the Board of Directors.
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