Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on October 01, 2026 at the Corporate Office of the Company at , inter alia to consider and approve the proposal for fund raising options by way of issue of securities either by way of preferential issue/ rights issue or any other mode as may be decided. \r\n\r\nThe trading window in this respect for dealing in securities of the Company under code of conduct to regulate, monitor and report trading by designated persons and immediate relatives of designated persons shall be closed with effect from September 29, 2026 till further notice.\r\n\r\n