With ref to the earlier intimation on 1st October, 2026 regarding approval of Rights issue by the board of directors, we wish to inform that Rights Issue committee meeting held today has approved the terms and conditions of Rights Issue .

Date: October 26, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 541741 Sub: Outcome of the meeting of the Rights Issue Committee of the Board of Directors of Fratelli Vineyards Limited and Intimation of the Record Date for the Rights Issue Re: Disclosure under Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in furtherance of our intimation of the outcome of the meeting of the Board of Directors of Fratelli Vineyards Limited (“the Company”) held on October 01, 2026, wherein the Rights Issue of Partly Paid- up Equity Shares to the eligible equity shareholders of the Company, for an aggregate amount not exceeding ₹ 30 Crore (Rupees Thirty Crore Only) (“the Issue Size”), subject to applicable laws, was approved by the Board. With reference to the above and pursuant to Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with relevant circulars issued by SEBI in this regard, we wish to inform you that the duly authorized Rights Issue Committee of the Board of Directors of the Company, in its meeting held today, i.e., Monday, October 26, 2026, has inter- alia approved the following terms of the Rights Issue: S. No. Particulars Description 1. Instrument Partly paid-up Equity Shares (₹ 6.00/- paid-up per Equity Share) of face value of ₹ 10/- each 2. Rights Issue Up to 33,18,503 (Thirty-Three Lakh Eighteen Thousand Five Hundred Shares and Three) Partly Paid-up Equity Shares (₹ 6.00/- paid-up per Equity Share) of the face value of ₹ 10/- each (“Rights Equity Share”) 3. Rights Issue Price ₹ 90/- per Rights Equity Share (including a premium of ₹ 80/- per Rights Equity Share) 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/ 4. Payment Schedule 60% of the consideration on Application and balance 40% of the consideration in one or more subsequent Call(s) as determined by our Board/Committee at its sole discretion, from time to time, in the manner as follows: Amount Payable per Face Value Premium Total Rights Equity Share (₹) (₹) (₹) On Application (60%) 6 48 54 One or more subsequent Call(s) as determined by our 4 32 36 Board at its sole discretion, from time to time (40%) TOTAL 10 80 90 5. Rights Issue Size Up to ₹ 2,986.65 Lakh* (Rupees Twenty-Nine Crore Eighty-Six Lakh and Sixty-Five Thousand Only) in aggregate. *Assuming full subscription and receipt of all Call Monies with respect to Rights Equity Shares. 6. Rights 10:131 i.e., 10 (Ten) Rights Equity Share(s) for every 131 (One Hundred Entitlement Ratio and Thirty- One) Equity Shares held by eligible shareholders as on the Record Date. 7. Rights Issue Schedule Event Date and Day Issue Opening Date Friday, November 06, 2026 Last Date for On Market Renunciation Thursday, November 12, of Rights Entitlement 2026 Last Date for off- market Renunciation Monday, November 16, of Rights Entitlement 2026 Issue Closing Date Tuesday, November 17, 2026 8. Record Date For the purpose of determining the eligibility of shareholders to apply for the equity shares in the Rights Issue, the Record Date has been fixed as Friday, October 30, 2026 (“Record Date”). 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/ 9. Outstanding Equity Shares of Prior to the Rights Issue 4,34,72,394 Equity Shares of ₹ 10/- each. the Company Post Rights Issue# 4,67,90,897 Equity Shares of ₹ 10/- each. #Assuming full subscription and payment of call monies with respect to Rights Equity Shares. 10. Other terms of the To be included in the Letter of Offer to be filed by the Company. Rights Issue (including fractional entitlements and Issue Schedule) Further, in terms of SEBI Circular SEBI/HO/CFD/DIL2/CIR/P/2020/13 dated January 22, 2020, the Company will make necessary arrangements with NSDL and CDSL for the credit of the Rights Entitlements in dematerialized form in the demat accounts of the eligible equity shareholders as on the Record Date. The ISIN of such Rights Entitlements will be intimated in due course of time. The detailed disclosure pertaining to the above, as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”), is enclosed herewith as Annexure - A. The meeting of the Committee commenced at 12:30 pm and concluded at 1:45 pm. This disclosure will also be hosted on the Company’s website, viz. www.fratelliwines.in. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Fratelli Vineyards Limited Monika Gupta Company Secretary & Compliance Officer Encl: As above 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/ Annexure A Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular in case of Issuance of Securities: S. No. Particulars Details 1. Type of securities proposed Partly paid-up Equity Shares to be issued 2. Type of issuance Rights Issue 3. Total number of securities Up to 33,18,503 (Thirty-Three Lakh Eighteen Thousand Five proposed to be issued or the Hundred and Three) Partly paid-up Equity Shares of face value total amount for which the of ₹ 10/- each, at an Issue Price of ₹90 per Rights Equity Share securities will be issued (including a premium of ₹80 per Rights Equity Share), aggregating up to ₹ 2,986.65 Lakh* (Rupees Twenty-Nine Crore Eighty-Six Lakh and Sixty-Five Thousand Only). *Assuming full subscription and receipt of all Call Monies with respect to Rights Equity Shares. 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/