Please find attached outcome 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: Proceedings of the 18th Annual General Meeting of Fratelli Vineyards Limited (“the Company”) held on Tuesday, September 29, 2026 through Video Conferencing (VC) / Other Audio- Visual Means (OAVM) facility. Dear Sir/Ma’am, We would like to inform you that the 18th Annual General Meeting (“AGM”) of Fratelli Vineyards Limited (“the Company”) was held on Tuesday, September 29, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility to transact the businesses as stated in the Notice of AGM. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereof, we enclose herewith the proceedings of the 18th AGM of the Company as Annexure-A. We request you to kindly take the above information on your record. Thanking you, Yours faithfully, For FRATELLI VINEYARDS LIMITED Monika Gupta Company Secretary & Compliance Officer FCS 8015 Encl.: As above 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/ Annexure-A The 18th Annual General Meeting (“AGM”) of the members of Fratelli Vineyards Limited was held on Tuesday, September 29, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), from time to time. The AGM commenced at 12:30 P.M. (IST) and concluded at 12:49 P.M. (IST), including the time allowed for e-voting. Ms. Monika Gupta, Company Secretary & Compliance Officer of the Company, welcomed the members, board members, Key Managerial Personnel, auditors and other invitees attending the AGM. She introduced the Directors and other attendees present at the meeting. The Company Secretary acknowledged the presence of the Statutory Auditors, M/s S. S. Kothari Mehta & Co. LLP, and Mr. Ajay Baroota, Secretarial Auditor and Scrutinizer. After ascertaining that the requisite quorum was present through video conference, the Company Secretary declared the meeting to be in order and commenced the proceedings. The Notice convening the 18th AGM, the Annual Report for FY 2025-26, the Directors’ Report and the Auditors’ Reports, having already been circulated to the members and made available on the websites of the Company, BSE Limited and NSDL, were taken as read. The Statutory Auditors’ Report and Secretarial Auditors’ Report were unqualified and without any adverse observation or comments. The Company Secretary informed the members that the Company had provided remote e-voting facility through National Securities Depository Limited (“NSDL”) to the members holding shares as on the cut-off date, i.e. Tuesday, September 22, 2026. The remote e-voting commenced on Saturday, September 26, 2026 at 9:00 A.M. (IST) and ended on Monday, September 28, 2026 at 5:00 P.M. (IST). Members who had not cast their votes through remote e-voting were provided the facility to vote electronically during the AGM and for 15 minutes after conclusion of the meeting. The Company Secretary further informed the members that Mr. Ajay Baroota, Practicing Company Secretary, had been appointed as Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM in a fair and transparent manner. The voting results along with the Scrutinizer’s Report would be submitted to BSE Limited within the stipulated time and would also be made available on the websites of the Company and NSDL. The Company Secretary informed the members that, since the meeting was convened through VC/OAVM and the resolutions had already been put to vote through electronic means, the requirement for proposing and seconding the resolutions was not applicable. 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 following items of business, as set out in the Notice of the 18th AGM, were placed before the members: S. No. Resolution Description Type of Resolution A. Ordinary Business(es) 1. To receive, consider and adopt the Audited Standalone and Ordinary Resolution Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Aditya Brij Sekhri (DIN: Ordinary Resolution 08712221), who retires by rotation and, being eligible, offers himself for re-appointment. B. Special Business 3. Approval for implementation of Fratelli Employee Stock Option Special Resolution Plan Scheme 2026 (ESOP Scheme 2026). 4. Approval for extension of benefits of the ESOP Scheme 2026 to Special Resolution the eligible employees of the group companies including holding, subsidiary and associate companies of the Company. Thereafter, Mr. Gaurav Sekhri, Chairman and Managing Director, addressed the members and shared an overview of the Company’s performance during FY 2025-26, key business developments and the outlook for the Company. The Company Secretary informed the members that a few questions had been received from shareholders through e-mail. Mr. Aditya Sekhri (Executive Director) addressed the questions placed before the meeting. There being no other business, the 18th Annual General Meeting concluded with a vote of thanks to the Chairman, the Board of Directors, members and other participants for attending the meeting through video conference. 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/