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(11/08/2026 18:41)

Fratelli Vineyards - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On Tuesday, August 11, 2026 Of

This is to inform your good office that the Board of Directors of the Company at their meeting held on Tuesday, August 11, 2026, has, inter alia, considered and approved the following items of agenda:- 1. Unaudited standalone and consolidated Financial Results for the first quarter ended June 30, 2026, along with Statutory Auditor's Limited Review Report thereon, duly recommended by the Audit Committee of the Company. A copy of the said Unaudited standalone and consolidated Financial Results and Statutory Auditor's Limited Review Report thereon, are enclosed herewith as 'Annexure- A'. 2. 18th Annual General Meeting of the Company to be held on, Tuesday, September 29, 2025, through video conferencing/other audio visual means.\r\n

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