Please find attached Draft Letter of Offer Dated 5th October, 2026 for the proposed Rights issue of Fratelli Vineyards Limited.

Date: October 05, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 541741 Sub: Proposed Rights Issue of the Partly Paid-up Equity Shares of Fratelli Vineyards Limited Dear Sir/Madam, With reference to the captioned subject and the outcome of the meeting of Board of Directors (“Board”) of Fratelli Vineyards Limited (the “Company”) held on October 01, 2026, wherein the Board has approved the fund raising by way of issue of partly-paid up equity shares of the Company to its eligible shareholders as on the Record Date (to be notified later) on a right basis (“Rights Issue”), for a maximum amount of up to Rs. 30 Crores (Rupees Thirty Crores Only) (“the Issue”), subject to receipt of necessary approvals, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. In this regard, please find attached herewith the Draft Letter of Offer dated October 05, 2026, for the Rights Issue of Fratelli Vineyards Limited. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Fratelli Vineyards Limited Digitally signed by MONIKA GUPTA MONIKA GUPTA Date: 2026.10.05 18:33:21 +05'30' Monika Gupta Company Secretary & Compliance Officer Date: October 05, 2026 Place: Delhi 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/ Draft Letter of Offer Dated: October 05, 2026 For Eligible Equity Shareholders only Please scan this QR Code to view this Draft Letter of Offer. FRATELLI VINEYARDS LIMITED Fratelli Vineyards Limited (the “Company” or the “Issuer”) was originally incorporated as a private limited company under the Companies Act, 1956, in the name and style of “Maple Newgen Trade Private Limited” vide Certificate of Incorporation dated January 05, 2009, issued by the Registrar of Companies, National Capital Territory of Delhi. Subsequently, the name of our Company was changed from “Maple Newgen Trade Private Limited” to “Tinna Viterra Trade Private Limited” on November 20, 2009. Thereafter, the name of our Company was changed from “Tinna Viterra Trade Private Limited” to “Tinna Trade Private Limited” on June 06, 2013. On December 08, 2015, the name of our Company was changed from “Tinna Trade Private Limited” to “Tinna Trade Limited”. Subsequently, the name of our Company was changed from “Tinna Trade Limited” to “Fratelli Vineyards Limited” on July 26, 2024, pursuant to a fresh Certificate of Incorporation consequent upon the change in name of the company issued by the Registrar of Companies, Delhi. For further details, please see “General Information” on page 1 of this Draft Letter of Offer. Registered Office: No. 6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030, India Contact Person: Ms. Monika Gupta, Company Secretary and Compliance Officer Telephone: 011-49518530| E-mail id: investor.ttl@tinna.in | Website: www.fratelliwines.in Corporate Identity Number: L11020DL2009PLC186397 PROMOTERS OF OUR COMPANY: GAURAV SEKHRI, PUJA SEKHRI, ADITYA BRIJ SEKHRI, BHUPINDER SEKHRI & SONS HUF, ARNAV SEKHRI, BHUPINDER & KAPIL HUF, SHOBHA SEKHRI, AARTI SEKHRI, BHUPINDER KUMAR SEKHRI, KRISHNAV SEKHRI FOR PRIVATE CIRCULATION TO ELIGIBLE EQUITY SHAREHOLDERS OF FRATELLI VINEYARDS LIMITED (THE “COMPANY” OR THE “ISSUER”) ONLY ISSUE OF UP TO [•]* PARTLY PAID-UP EQUITY SHARES OF FACE VALUE OF ₹10 EACH OF OUR COMPANY (THE “RIGHTS EQUITY SHARES”) FOR CASH AT A PRICE OF ₹ [•] PER RIGHTS EQUITY SHARE (INCLUDING A PREMIUM OF ₹ [•] PER RIGHTS EQUITY SHARE) (“ISSUE PRICE”) AGGREGATING UP TO ₹ 3000.00 LAKH* ON A RIGHTS BASIS TO THE ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF [•] ([•]) RIGHTS EQUITY SHARES FOR EVERY [•] ([•]) FULLY PAID-UP EQUITY SHARE HELD BY THE ELIGIBLE EQUITY SHAREHOLDERS ON [•] (“RECORD DATE”) (THE “ISSUE”). FOR FURTHER DETAILS, SEE “TERMS OF THE ISSUE” BEGINNING ON PAGE 80 OF THIS DRAFT LETTER OF OFFER. PAYMENT SCHEDULE FOR THE RIGHTS EQUITY SHARES Amount Payable per Rights Equity Share Face Value (₹) Premium (₹) Total (₹) One or more subsequent Call(s) as determined by our Board at its sole discretion, from time to time [•] [•].00 [•] For further details on Payment Schedule, please refer to "Terms of the Issue" beginning on page 80 of this Draft Letter of Offer. GENERAL RISKS Investment in equity and equity-related securities involves a degree of risk, and investors should not invest any funds in the Issue unless they can afford to take the risk with such investment. Investors are advised to read the risk factors carefully before taking an investment decision in this Issue. For taking an investment decision, investors shall rely on their own examination of the issuer and the offer, including the risks involved. The securities being offered in the Issue have not been recommended or approved by the Securities and Exchange Board of India (“SEBI”) nor does SEBI guarantee the accuracy or adequacy of this Draft Letter of Offer. Specific attention of investors is invited to the section “Risk Factors” beginning on page 25 of this Draft Letter of Offer. CONFIRMATION Neither our Company, our promoters nor our directors are identified as Wilful Defaulters or Fraudulent Borrowers. For further details, please refer to “Other Regulatory and Statutory Disclosures” on page 75 of this Draft Letter of Offer. ISSUER’S ABSOLUTE RESPONSIBILITY Our Company, having made all reasonable inquiries, accepts responsibility for and confirms that this Draft Letter of Offer contains all information with regard to our Company and the Issue, which is material in the context of the Issue, and that the information contained in this Draft Letter of Offer is true and correct in all material aspects and is not misleading in any material respect, that the opinions and intentions expressed herein are honestly held and that there are no other facts, the omission of which makes this Draft Letter of Offer as a whole or any such information or the expression of any such opinions or intentions misleading in any material respect. LISTING The existing Equity Shares of our Company are listed on BSE Limited (“BSE”). Our Company has received “In-principle” approval from BSE for listing the Rights Equity Shares through their letter dated [•]. Our Company will also make an application to BSE to obtain trading approval for the Rights Entitlements as required under the SEBI ICDR Master Circular. For the purposes of the Issue, the Designated Stock Exchange is BSE. REGISTRAR TO THE ISSUE Alankit Assignments Limited Alankit House, 4E/2, Jhandewalan Extension, New Delhi-110055, India Tel: 011-4254 1234; Fax: 011-4254 1201; E-mail: rta@alankit.com Investor Grievance ID: fvlrights@alankit.com Website: https://rights.alankit.com/ Contact Person: Harish Chandra Agrawal SEBI Registration No.: INR000002532 ISSUE PROGRAMME LAST DATE FOR CREDIT OF RIGHTS ENTITLEMENTS [•] ISSUE OPENING DATE [•] LAST DATE FOR ON MARKET RENUNCIATION OF RIGHTS ENTITLEMENTS [•] LAST DATE FOR OFF-MARKET RENUNCIATION OF RIGHTS ENTITLEMENTS# [•] ISSUE CLOSING DATE* [•] FINALISATION OF BASIS OF ALLOTMENT (ON OR ABOUT) [•] DATE OF ALLOTMENT (ON OR ABOUT) [•] DATE OF CREDIT OF RIGHTS EQUITY SHARES (ON OR ABOUT) [•] DATE OF LISTING (ON OR ABOUT) [•] * Assuming full subscription of the Issue and receipt of all call money with respect to partly paid Equity Shares. #Eligible Equity Shareholders are requested to ensure that renunciation through off-market transfer is completed in such a manner that the Rights Entitlements are credited to the demat accounts of the Renouncees on or prior to the Issue Closing Date. **Our Board or the Rights Issue Committee will have the right to e [Showing first 8,000 characters — download PDF for full document]