Reference to our communication dated 1st October, 2026, a meeting of Rights issue committee meeting was scheduled to be held on 7th October, 2026, we wish to inform you that the company has not yet received the requisite in-principle approval from BSE, the company''s Right Issue Committee Meeting has been deffered until it obtains suvh approval

Date: October 07, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 541741 Sub: Update on the mee(cid:415)ng of the Rights Issue Commi(cid:425)ee of Fratelli Vineyards Limited (“the Company”) in rela(cid:415)on to the proposed Rights Issue of Partly Paid-up Equity Shares Ref: Prior In(cid:415)ma(cid:415)on of Mee(cid:415)ng of the Rights Issue Commi(cid:425)ee of Fratelli Vineyards Limited to be held on Thursday, October 07, 2026. Dear Sir/ Ma’am, This is in furtherance to our earlier in(cid:415)ma(cid:415)on dated October 01, 2026, wherein it was informed that a mee(cid:415)ng of the Rights Issue Commi(cid:425)ee of the Board of Directors of the Company (“Rights Issue Commi(cid:425)ee”) was scheduled to be held on October 07, 2026, inter-alia, to consider the Issue Price, En(cid:415)tlement Ra(cid:415)o and other modali(cid:415)es related to the Rights Issue, subject to the receipt of ‘in-principle’ approvals from the BSE Limited (“BSE”), in rela(cid:415)on to the Rights Issue as approved by the Board of Directors of the Company at its mee(cid:415)ng held on October 01, 2026. We hereby inform you that, as the Company has not yet received the requisite in-principle approval from the BSE, the Company's Rights Issue Commi(cid:425)ee has deferred considera(cid:415)on of the aforesaid ma(cid:425)ers un(cid:415)l it obtains such approval. This disclosure will also be hosted on the Company’s website, viz. h(cid:425)ps://fratelliwines.in/ You are requested to kindly take the above informa(cid:415)on on record. Thanking you, Yours faithfully, For Fratelli Vineyards Limited Monika Gupta Company Secretary & Compliance Officer