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(12/03/2026 18:07)

Fratelli Vineyards - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 12Th March, 2026

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015') as amended from time to time, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, 12th March, 2026, inter-alia, considered and unanimously approved the issuance of Corporate Guarantee of Rs. 72.50 crore in favour of SVC Co-op. Bank Ltd. against renewal of borrowing facilities sanctioned to Fratelli Wines Private Limited (a Wholly Owned Subsidiary).\r\n
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