In continuation of postal ballot notice dated 22 Aug, 2026, the approval of members of the company is sought through postal ballot. pls find attached outcome of the postal ballot alongwith scrutnizer''s report.

Date: 22nd September, 2026 The Manager Department of Corporate Services BSE Limited P. J. Tower, Dalal Street Mumbai – 400001 Scrip Code: 541741 Subject: Vo(cid:415)ng Results of Postal Ballot under Regula(cid:415)on 44 of SEBI (LODR) Regula(cid:415)ons, 2015 Dear Sir/Ma’am, In continuation of the Postal Ballot Notice dated August 22, 2026, issued pursuant to Sections 108 and 110 of the Companies Act, 2013 read with applicable rules and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the approval of the Members of the Company was sought through Postal Ballot by remote e-voting process for the following resolutions: Sr. Details Type of No. Resolution 1 Increase in Authorised Share Capital of the Company and consequential Ordinary alteration of Memorandum of Association. Resolution Mr. Ajay Baroota, Practicing Company Secretary (COP No. 3945), who was appointed as the Scrutinizer for the Postal Ballot process, has submitted his report on 22nd September, 2026. Based on the Scrutinizer’s Report, we hereby inform that the Members of the Company have duly passed the above resolution with requisite majority. As per the Notice, the resolution is deemed to have been passed on 21st September, 2026, being the last date of e-voting. We are enclosing herewith:  Annexure A – Voting Results as required under Regulation 44 of SEBI (LODR) Regulations  Annexure B – Scrutinizer’s Report 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/ The above results along with the Scrutinizer’s Report are also available on the website of the Company at https://fratelliwines.in and on NSDL website www.evoting.nsdl.com . Kindly take the same on record. Thanking you, Yours faithfully, For Fratelli Vineyards Limited MONIKA Digitally signed by MONIKA GUPTA GUPTA Date: 2026.09.22 12:52:05 +05'30' Monika Gupta Company Secretary Membership No.: FCS 8015 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/ Ajay Baroota & Associates Company Secretaries 204, Nidhi Plaza, Plot No.8, LSC Near Shakti Nagar Underbridge Delhi-110052. Email: baroota@rediffmail.com Phone : 9868450041, 9810355223 SCRUTINIZER’S REPORT [Pursuant to Section 108, Section 110 of the Companies Act, 2013 (hereinafter “the Act”) read with Rule 20 and Rule 22 of The Companies (Management and Administration) Rules, 2014 (hereinafter "the Rules")] The Chairman/Managing Director FRATELLI VINEYARDS LIMITED No. 6, Sultanpur, Mandi Road Mehrauli New Delhi – 110074 Sub : Scrutinizer's Report on Postal Ballot process conducted through electronic _voting system, (hereinafter "Remote E-voting" pursuant to provisions of Section 108, Section 110 and other applicable provisions of the Act read with the Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (herein referred to as “Listing Regulations, 2015”) as amended from time to time and MCA Circulars Respected Sir, I, CS Ajay Baroota, Proprietor, Ajay Baroota and Associates, Company Secretaries in Whole Time Practice having office at 204 (2nd Floor) , Nidhi Plaza-I, Plot No. 8, LSC, Near Shakti Nagar Underbridge, Delhi— 110052 have been appointed as Scrutinizer by the (“the Board of Directors of Fratelli Vineyards Limited “the Company”) to Scrutinize the process of Postal Ballot conducted through Remote E-voting in respect of the resolution(s) set forth in the Postal Ballot Notice of the Company, dated August 18, 2026 (hereinafter “Postal Ballot Notice”). The said appointment as Scrutinizer is under the applicable provisions of the Act read with the Rules made thereunder to scrutinize, in fair and transparent manner, the process of Postal Ballot conducted through Remote E-voting in respect of the Resolution(s) proposed in the Postal Ballot Notice. Pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 (“the Act”), read with Rule 20 and 22 of the Companies (Management and Administration) Rules 2014 (“Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), and other applicable laws and regulations, if any, and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs (“MCA”) for conducting postal ballot process through e-voting vide General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022 , 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023. 9/2024 dated September. 19, 2024, 03/2025 dated September 22, 2025 and other relevant circulars & notifications issued by MCA in this regard (hereinafter referred to as “MCA Circulars”) and read with the Securities and Exchange Board of India (“SEBI”) Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI /HO/CFD/CMD2/CIR/P/ 2021/11 dated 15th January, 2021, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022, Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 05th January, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023 and other relevant circulars/notifications issued by SEBI in this regard (hereinafter referred as "SEBI Circulars"), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, and any other applicable law, rules and regulations, (including any statutory modification(s), amendment(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force). The following resolution was proposed in the Postal Ballot Notice for approval of shareholders. SPECIAL BUSINESS: ITEM NO: 1. Increase in Authorised Share Capital of the Company from Rs. 44,00,00,000/- (Rupees Forty Four Crore only) divided into 4,40,00,000 (Four Crore Forty Lakh) Equity Shares of Rs. 10/-each to Rs. 50,00,00,000/- (Rupees Fifty Crore only) divided into 5,00,00,000 (Five Crore) Equity Shares of Rs. 10/- each (Ordinary Resolution): MANAGEMENT'S RESPONSIBILITY The compliance with the requirements of (i) the Act and the Rules made thereunder (ii) the MCA Circulars and (iii) the Listing Regulations, 2015/SEBI circulars/Notifications relating to e-voting on the resolutions contained in the Postal Ballot Notice is the responsibility of the management of the Company. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. SCRUTINIZER'S RESPONSIBILITY My responsibility as a Scrutinizer is to render you Scrutinizer's Report of the total votes cast "in favor" or "against" on the resolution, based on the reports generated through Scrutinizer's secured link as provided by National Securities Depository Limited (hereinafter referred to as "NSDL"). I HEREBY SUBMIT MY REPORT ON THE VOTING ON THE RESOLUTION PROPOSED IN THE POSTAL BALLOT NOTICE, AS UNDER: 1. In terms of Section 108 and Section 110 of the Companies Act, 2013 read with the Rules and the Listing Regulations, 2015, the Company had made arrangement with National Securities Depository Limited for providing facility of voting through Remote E-voting to its members. 2. As informed the Company sent Postal Ballot Notice, along with Explanatory Statement pursuant to Section 102 of the Act on August 22, 2026 by the electronic mode (e-mail) to those members whose email addresses were (registered with the Company / Depository Participants, pursu [Showing first 8,000 characters — download PDF for full document]