With reference to the Board meeting held on 1st October, 2026, approving Rights issue of equity shares to the eligible shareholders , we would like to inform that a meeting of Rights Issue committee of the Board of Directors is scheduled to be held on Monday, October 26, 2026.

Date: October 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 541741 Ref.: Prior in(cid:415)ma(cid:415)on dated October 01, 2026 Sub: 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 Dear Sir/ Ma’am, This is in reference to the mee(cid:415)ng 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 mee(cid:415)ng of the Rights Issue Commi(cid:425)ee of the Board of Directors of the Company is scheduled to be held on Monday, October 26, 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. Kindly take the aforemen(cid:415)oned submissions on record. Thanking you, Yours Faithfully, For FRATELLI VINEYARDS LIMITED Monika Gupta Company Secretary 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/