Please find attached scrutnizer report of the AGM-Fratelli Vineyards Limited 2026

Date: September 29, 2026 The Manager Department of Corporate Services BSE Limited P. J. Tower, Dalal Street Mumbai – 400001 Scrip Code: 541741 Subject : Consolidated Scrutinizer’s Report and Voting Results of the 18th Annual General Meeting (“AGM”) of Fratelli Vineyards Limited held on Tuesday, September 29, 2026 Dear Sir/Ma’am, In continuation of our earlier corporate announcement dated September 29, 2026 for outcome of 18th Annual General Meeting of the Company, pursuant to Regulations 44 (3) of the SEBI (LODR) Regulations, 2015 and in terms of the Companies Act, 2013 read with the rules made thereunder, we enclose herewith; a. Consolidated Scrutinizer’s Report on the voting results through remote e-voting and e- voting during the 18th AGM of the Company, issued by M/s Ajay Baroota & Associates, Company Secretaries, who were appointed as the Scrutinizer for scrutinizing the e-voting process, as “Annexure-A” b. Voting Results in respect of the resolutions set forth under Item Nos. 1 to 4 of the Notice of the 18th AGM of the Company, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as “Annexure-B”. The voting results and consolidated Scrutinizer’s report are also available on the website of the Company at https://fratelliwines.in/ You are requested to take the same on records. Thanking you, Yours faithfully, For FRATELLI VINEYARDS LIMITED MO NIKA Digitally signed by MONIKA GUPTA GUPTA Date: 2026.09.29 Monika Gupt1a7 :38:35 +05'30' Company Secretary & Compliance Officer FCS 8015 Encl.: As above FRATELLI VINEYARDS LIMITED [Formerly known as TINNA TRADE 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: ttl.del@tinna.in Website: https://fratelliwines.in/ Ajay Baroota & Associates Company Secretaries 204, Nidhi Plaza, Plot No.8, LSC Near Shakti Nagar Underbridge Delhi-110052. Phone: 9868450041, 9810355223 CONSOLIDATED SCRUTINIZER REPORT {Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration), Rules, 2014 as amended} The Chairman of 18thAnnual General Meeting (AGM) of the Equity Shareholders of Fratelli Vineyards Limited (formerly Tinna Trade Limited) held on Tuesday, 29th September, 2026 at 12:30 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Dear Sir, I, Ajay Baroota, FCS 3495 (CP No. 3945) proprietor of M/s Ajay Baroota & Associates, Company Secretaries, Delhi, have been appointed as Scrutinizer by the Board of Directors of Fratelli Vineyards Limited ( formerly Tinna Trade Limited) (the Company) at its meeting held on 11th August, 2026, for the purpose scrutinizing the process of voting through electronic voting (e-voting) on the resolutions contained in the notice dated 01st September, 2026 (the Notice) issued in accordance with the General Circular No. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021 & 02/2022 dated 08th April, 2020, 13th April, 2020, 05th May, 2020, 13th January, 2021, 08th December, 2021, 14th December, 2021, 05th May, 2022, 28th December, 2022, , 25th September, 2023 & 19th September, 2024, 22nd September, 2025 and other applicable circulars, respectively issued by the Ministry of Corporate Affairs, Government of India, (hereinafter referred to as MCA Circulars), and relevant SEBI circulars/notifications, calling for 18thAnnual General Meeting of its Equity Shareholders through VC/AOVM. The AGM was convened on Tuesday, 29th September, 2026 at 12: 30 p.m. IST through VC/AOVM The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules, 2014 as amended. As the Scrutinizer, I have to scrutinize: - Process of e-voting remotely before AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM (remote e-voting) - Process of voting at/during the AGM through e voting Management Responsibility The Management of the Company is responsible to ensure compliance with the requirements of (i) the Companies Act, 2013 and rules made thereunder ; (ii) the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (ICSI) (SS-2) (iii) the MCA Circulars ; (iv) the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 & relating to remote e -voting & e-voting process on the resolutions contained in the Notice to the Annual General Meeting of the members of the Company. The Management of the Company is responsible for ensuring a secured framework & robustness of the electronic voting systems. Scrutinizer’s Responsibility My responsibility as a Scrutinizer for the e voting process (remote e-voting and e voting) is restricted to make consolidated scrutinizers’ report of the vote casts “in favour” or “against “the resolutions contained in the Notice, based on reports generated from the remote e voting system and also from e–voting at AGM based on reports as provided by NSDL, the Agency engaged by the Company). Cut- off date The equity shareholders of the Company as on the cut-off date, as set out in the Notice i.e, 22nd September, 2026 were entitled to vote on the resolutions (item no.1 to 4) as set out in the Notice calling the AGM) Remote e-voting process i. The remote e-voting period remained open from Saturday 26th September, 2026 (09:00a.m.) to Monday 28th September, 2026 (5: 00 p.m.) ii. The votes cast were unblocked on Tuesday, 29th September, 2026 after the conclusion of the AGM & was witnessed by two witnesses, who are not in employment of the Company. iii. Thereafter , the details containing inter-alia, the list of Equity Shareholders who voted in favour or against on each resolutions that was put to vote, were generated from e-voting website of NSDL (the Service Provider). Based on the report generated by NSDL and relied upon by me, data regarding remote e-voting was scrutinized on test check basis. E-voting process at the AGM i. After the time fixed for closing of the e-voting at AGM by the Chairman, the electronic system recording e-voting was locked by the NSDL ii. The e-voting was scrutinized. The e-votes were reconciled with the records maintained by the Company/RTA & the authorizations lodged with the Company/RTA. iii. The votes cast were unblocked on Tuesday 29th September, 2026 after the conclusion of the AGM. I submit herewith the Consolidated Scrutinizer’s Report on the results of the remote e-voting and e-voting based on the reports generated by NSDL, scrutinized on test check basis and relied upon by me as under : Number of members who cast their Total number of Shares Total number of Valid votes(as votes through remote E-voting &E- held by them per details provided under each voting one of the Resolution(s) mentioned hereunder Remote E-Voting - 216 28510057 Various as mentioned under each E-voting- 2 10202 of the Resolution Total 218 28520259 200 shareholders voted for Resolution 1,3 & 4 and 199 Shareholders voted for Resolution 2 Item no of Notice Valid Votes in Valid Votes Invalid votes Favour of the against the resolution resolution Nos. % Nos % Nos % Item No. 1- To consider & adopt audited 28519936 99.999 323 .001 0 NIL financial statements of the Company for the year ended 31st March, 2026 (standalone and Consolidated) and the reports of Directors & Auditors thereon. (As an Ordinary Resolution) Item No. 2- To appoint Mr. Aditya Brij Sekhri 28519917 99.998 342 .001 0 NIL (DIN 08712221) as a Director, liable to retire by rotation (As an Ordinary Resolution) Item No.3- Approval for implementation of 28519936 99.999 323 .001 0 NIL FRATELLI EMPLOYEE STOCK OPTION PLAN SCHEME 2026 (ESOP SCHEME 2026) (As a Special Resolution) Item No. 4- Approval for extension of benefits 28519936 99.999 323 .001 0 NIL of the EMPLOYEE STOCK OPTION PLAN SCHEME 2026 (“ESOP SCHEME 2026”) t [Showing first 8,000 characters — download PDF for full document]