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(30/05/2026 17:47)

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

In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), we wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, May 30, 2026, has, inter alia, considered and approved 1. Audited standalone and consolidated Financial Results for the fourth quarter and finanancial year ended March 31, 2026, along with Statutory Auditor's Report on the Audited Financial Results, duly recommended by the Audit Committee of the Company.

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