With reference to the captioned subject and in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors of Fratelli Vineyards Limited ('the Company'), at its meeting held today i.e., Thursday, October 01, 2026, has, inter-alia, considered and approved/noted the following matters: 1. Raising of funds ....

Date: October 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 541741 Subject: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject and in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Board of Directors of Fratelli Vineyards Limited (“the Company”), at its meeting held today i.e., Thursday, October 01, 2026, has, inter- alia, considered and approved/noted the following matters: 1. Raising of funds by way of the issue of partly-paid up equity shares of the Company to its eligible shareholders as on the record date (to be notified subsequently) on a rights basis (“Rights Issue”), for a maximum amount of up to Rs. 30,00,00,000 (Rupees Thirty Crore) (the “Issue”), subject to receipt of necessary approvals, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. Further, the Board has authorized the ‘Rights Issue Committee’ to decide other terms and conditions of the Issue, including but not limited to the issue size, issue price, rights entitlement ratio, record date, timing, terms and schedule of payment, from time to time, etc. 2. Noted and taken on record the resignation of Mr. Rajesh Kumar Garg from the position of Chief Financial Officer (“CFO”) and Key Managerial Personnel (“KMP”) of the Company and his consequent cessation from the said positions with effect from the close of business hours on September 30, 2026. The Board also placed on record its appreciation for the services and 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: investor.ttl@tinna.in Website: https://fratelliwines.in/ contribution made by Mr. Rajesh Kumar Garg during his tenure as Chief Financial Officer of the Company. 3. Approved the appointment of Mr. Hemant Arora as the Chief Financial Officer (“CFO”) and Key Managerial Personnel (“KMP”) of the Company with effect from October 01, 2026, pursuant to Section 203 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, on the terms and conditions, including remuneration, as placed before the Board. The relevant details pertaining to the above matters, as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”), are enclosed herewith as Annexure A, Annexure B and Annexure C, respectively. The meeting of the Board of Directors commenced at 11:30 pm and concluded at 12:15 pm . This disclosure will also be hosted on the Company’s website, viz. https://fratelliwines.in/. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Fratelli Vineyards Limited (Monika Gupta) Company Secretary FCS-8015 Annexure A Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular S. No. Particulars Details 1. Type of securities proposed to be issued Partly paid-up Equity Shares 2. Type of issuance Rights Issue 3. Total number of securities proposed to be issued or The total amount for which the total amount for which the securities will be the securities will be issued is issued up to Rs. 30,00,00,000/- (Rupees Thirty Crore) Annexure B Disclosure relating to cessation of Chief Financial Officer and Key Managerial Personnel Particulars Details Name Mr. Rajesh Kumar Garg Reason for change Resignation from the position of Chief Financial Officer and Key Managerial Personnel of the Company due to personal reasons. Date of cessation With effect from the close of business hours on September 30, 2026. Annexure C Disclosure relating to appointment of Chief Financial Officer and Key Managerial Personnel Particulars Details Name Mr. Hemant Arora Reason for change Appointment as Chief Financial Officer and Key Managerial Personnel of the Company. Date of appointment October 01, 2026 Term of appointment As per the terms and conditions approved by the Board of Directors. Brief profile Mr. Hemant Arora is a qualified Chartered Accountant, having experience of over 15 years. He holds a Bachelor of Commerce (Hons) degree from Deshbandhu College, University of Delhi, He has also completed a Diploma in Master in Business Finance from the Institute of Chartered Accountants of India (ICAI) and a three-year Post Graduate Programme in Management from IMT Ghaziabad – Centre for Distance Learning. Mr. Arora has experience in the areas of finance, accounting, Analytics, financial planning and management. He has been associated with the Company for the past 14 years and has developed an in-depth understanding of the Company’s business operations, financial systems and processes. Disclosure of relationships between directors Not applicable.