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 ....

Date: September 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 541741 Subject: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng under Regula(cid:415)on 29 (1) of SEBI (LODR) Regula(cid:415)ons, 2015 Dear Sir/Ma’am, Pursuant to Regula(cid:415)on 29 and any other applicable Regula(cid:415)on of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we hereby inform that a mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on October 01, 2026 inter alia to consider and approve the proposal for fund raising op(cid:415)ons by way of issue of securi(cid:415)es either by way of preferen(cid:415)al issue/ rights issue or any other mode as may be decided. The trading window in this respect for dealing in securi(cid:415)es of the Company under code of conduct to regulate, monitor and report trading by designated persons and immediate rela(cid:415)ves of designated persons shall be closed with effect from September 29, 2026 (cid:415)ll further no(cid:415)ce. You are requested to take the above informa(cid:415)on on record. Thanking You, Yours faithfully, Yours Faithfully, For FRATELLI VINEYARDS LIMITED [formerly known as Tinna Trade Limited( Monika Gupta Company Secretary 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.(cid:425)l@(cid:415)nna.in Website: h(cid:425)ps://fratelliwines.in/