Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve This is in continuation to the meeting of the Board of Directors of Fratelli Vineyards Limited ('the Company') held on Thursday, October 01, 2026, approving the Rights Issue of Partly paid-up Equity shares for an amount not exceeding Rs. 30 Crores, having face value of Rs.10/- each to the ....

Date: October 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 541741 Sub: Prior intimation of Meeting of the Rights Issue Committee of Fratelli Vineyards Limited to be held on Thursday, October 07, 2026. Dear Sir/ Ma’am, This is in continuation to the meeting of the Board of Directors of Fratelli Vineyards Limited (“the Company”) held on Thursday, October 01, 2026, approving the Rights Issue of Partly paid-up Equity shares for an amount not exceeding Rs. 30 Crores, having face value of Rs.10/- each to the eligible Equity Shareholders of the Company, we would like to inform you that a meeting of the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on October 07, 2026, inter alia, to consider the Issue Price, Entitlement Ratio and other modalities related to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges and/or such other regulatory approvals as may be required. Kindly take the aforementioned submissions on record. Thanking you, Yours faithfully, For Fratelli Vineyards Limited Monika Gupta Company Secretary & Compliance Officer 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/