Retirement

25th June, 2026 National Stock Exchange of India Limited BSE Limited (“BSE”), (“NSE”), Corporate Relationship Department, The Listing Department 2nd Floor, New Trading Ring, “Exchange Plaza”, 5th Floor P.J. Towers, Dalal Street, Plot No. C/1, G Block, Bandra-Kurla Complex Mumbai – 400 001. Bandra (East), Mumbai – 400 051. NSE Symbol: SULA BSE Scrip Code: 543711 ISIN: INE142Q01026 ISIN: INE142Q01026 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Retirement of Director by rotation who does not seek re-appointment upon expiry of his term Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that Mr. Nicholas Cator (DIN: 07068629), Non-Executive Non-Independent Director of the Company, who was liable to retire by rotation at the Annual General Meeting of the Company held on 25th June, 2026, did not seek re-appointment upon retirement by rotation, due to pre- occupation, and it was decided that the vacancy so caused, be not filled. Accordingly, Mr. Nicholas Cator (DIN: 07068629) ceased to be a Director on the Board of the Company at the conclusion of the AGM held on 25th June, 2026, based on the voting result of AGM submitted vide Scrutiniser’s report dated 25th June, 2026. The details as required under Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14 /14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, is enclosed as Annexure A. This above information will also be made available on the website of the Company at https://sulavineyards.com/investor-relations.php You are requested to take the above information on your record. Thanking you, For Sula Vineyards Limited Gayathri Iyer Company Secretary and Compliance Officer Membership No: A38069 Annexure A DETAILS REQUIRED UNDER SEBI (LISTING OBLIGATIONS AND 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: Sr. Details of Events Retirement by rotation of Mr. Nicholas Cator (DIN: 07068629) No that need to be Provided 1 Reason for change Mr. Nicholas Cator (DIN: 07068629), who was liable to retire by viz. appointment, re- rotation at the Annual General Meeting of the Company held on 25th appointment, June, 2026, has not sought re-appointment upon retirement by resignation, removal, rotation, due to pre-occupation. death or otherwise; 2 Date of Date of cessation: 25th June, 2026 appointment/re- appointment/cessation On conclusion of the AGM held on 25th June, 2026 and based on the (as applicable) & voting result of AGM submitted vide Scrutiniser’s report dated 25th term of June, 2026 appointment/re- appointment; 3 Brief Profile (in case Not Applicable of appointment) 4 Disclosure of Not Applicable relationships between directors (in case of appointment of a director)