Board of directors of Fratelli Vineyards Limited has passed a resolution by way of circulation to re-constitute Audit committee of the board w.e.f. 8th August, 2026.

Date: July 23, 2026 The Listing Compliance Department BSE Limited P. J. Tower, Dalal Street Mumbai – 400001 Scrip Code: 541741 Subject : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Fratelli Vineyards Limited, by way of a Resolution passed by Circulation in accordance with the provisions of Section 175 of the Companies Act, 2013, has approved the re-constitution of the Audit Committee of the Board with effect from 08th August 2026: Name Position Mr. Sanjay Jain Chairman Mr. Rahul Rama Narang Member Mr. Gaurav Sekhri Member The aforesaid Resolution was duly approved by the requisite majority of the Directors entitled to vote thereon and became effective in accordance with Section 175 of the Companies Act, 2013. The composition of the Committee is in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, Yours Faithfully, For Fratelli Vineyards Limited Monika Gupta Company Secretary FCS 8015 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/