Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Fratelli Vineyards Limited ("the Company"), at its meeting held today, i.e., ....

Date: 01/09/2026 BSE Ltd. P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 541741 Dear Sir/Madam Sub: Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Fratelli Vineyards Limited ("the Company"), at its meeting held today, i.e., 01 September 2026, which commenced at 1:30 P.M. and concluded at 2:20 P.M., has, inter alia, considered and approved the “Fratelli Employee Stock Option Scheme 2026 (‘ESOP Scheme 2026’)’ The Board has approved an ESOP pool comprising upto 8,69,447 (Eight Lakh Sixty-Nine Thousand Four Hundred Forty-Seven) Employee Stock Options (“ESOPs”), not exceeding 2% of the paid-up capital of the Company, to the Eligible Employees of the Company, group companies including holding, subsidiary and associate companies of the Company under the ESOP Scheme 2026 subject to approval of the members of the Company in the ensuing Annual General Meeting (“AGM”) as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SBEB & SE Regulations”). The Board further approved and authorised the administration of the Scheme by the Nomination and Remuneration Committee which has been designated as the Compensation Committee of the Company. Details as required in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are annexed to this letter; Please take the above disclosure on record. Thanking you. Yours faithfully, For Fratelli Vineyards Limited (Monika Gupta) Company Secretary & Compliance Officer FRATELLI VINEYARDS LIMITED CIN: L11020DL2009PLC186397 Regd. Off: NO.6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030 Tel NO.- +91-11-49518530, Fax: +91-11-26804883 E mail: investor.ttl@tinna.in Website: https://fratelliwines.in/ Information pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is as below: S. No. Particulars Details 1. Brief details of options granted The ESOP pool of upto 8,69,447 (not exceeding 2% of the paid-up share capital of the Company) Stock Options (“Options”) have been approved for grant pursuant to Fratelli Employee Stock Option Scheme 2026 (ESOP Scheme 2026) to the eligible employees. The Scheme shall be implemented through Direct route for extending the benefits to the eligible Employees. 2. Whether the scheme is in terms Yes, the ESOP Scheme is in terms of SEBI of SEBI (SBEB & SE) Regulations, (SBEB & SE) Regulations, 2021. 2021 3. Total number of shares covered Upto 8,69,447 Employee Stock Options by these options (“Options”) exercisable into 8,69,447 Equity Shares of face value Rs. 10/- each. 4. Pricing Formula Under this Scheme, the Exercise Price will be decided by the Committee at the time of Grant and which shall not be more than the Market Price of Equity Shares of the Company. However, in any case the Exercise Price shall not go below the face value of the Share of the Company 5. Options Vested Not Applicable at this stage 6. Time within which option may The Vested options can be exercised within be exercised maximum period of upto 5 years from the date of vesting, as may be decided by the Compensation Committee under the Scheme from grant to grant. 7. Options exercised Not applicable at this stage. 8. Money realized by exercise of Not applicable at this stage. options 9. The total number of shares Not applicable at this stage. arising as FRATELLI VINEYARDS LIMITED CIN: L11020DL2009PLC186397 Regd. Off: NO.6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030 Tel NO.- +91-11-49518530, Fax: +91-11-26804883 E mail: investor.ttl@tinna.in Website: https://fratelliwines.in/ a result of exercise of option 10. Options lapsed Not applicable at this stage. 11. Variation of terms of option Not applicable at this stage. 12. Brief details of significant terms Fratelli ESOP Scheme 2026 will be administered by the Nomination and Remuneration Committee which shall act as Compensation Committee. ESOP Scheme 2026 will involve new issue of equity shares of the company and will not involve any secondary acquisition. ESOP Scheme 2026 shall be implemented directly by the Company. The grant of Options is based upon the eligibility criteria as mentioned in the Scheme. Minimum Vesting Period: One year from the date of grant. Maximum Vesting Period: 5 years from the date of grant, unless otherwise determined in accordance with applicable law The Eligible Employees will be entitled to Equity Shares of the Company on exercise of Options as per the terms provided under ESOP Scheme 2026. 13. Subsequent changes or Not applicable at this stage. cancellation or exercise of such options 14. Diluted earnings per share Not applicable at this stage. pursuant to issue of equity share on exercise of option FRATELLI VINEYARDS LIMITED CIN: L11020DL2009PLC186397 Regd. Off: NO.6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030 Tel NO.- +91-11-49518530, Fax: +91-11-26804883 E mail: investor.ttl@tinna.in Website: https://fratelliwines.in/