With reference to the captioned subject, please find attached Letter of offer dated 26.10.2026 for the Rights issue of the company.

Date: October 27, 2026 BSE Limited Lis(cid:415)ng 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 cap(cid:415)oned subject and in con(cid:415)nua(cid:415)on to our earlier in(cid:415)ma(cid:415)ons dated October 26, 2026, and October 01, 2026, wherein the Company has proposed a Rights Issue of up to 33,18,503 (Thirty-Three Lakh Eighteen Thousand Five Hundred and Three) partly-paid Equity Shares of the face value of Rs. 10/- each of the Company at an issue price of Rs. 90/- per Rights Equity Shares (including premium of Rs. 80/- per Rights Equity Share), aggrega(cid:415)ng up to Rs. 2,986.65 Lakh on a rights basis to the eligible shareholders of the Company in the ra(cid:415)o 10 (Ten) Rights Equity Share for every 131 (One Hundred and Thirty-One) Fully Paid-up Equity Shares held by the Eligible Equity Shareholders as on the record date, i.e., October 30, 2026. In this regard, please find enclosed the so(cid:332) copy of the Le(cid:425)er of Offer dated October 26, 2026, for the Rights Issue of the Company. You are requested to kindly take the above informa(cid:415)on on record. Thanking you, Yours faithfully, For Fratelli Vineyards Limited Digitally signed by MONIKA MO NIKA GUPTA GUPTA Date: 2026.10.27 22:32:53 +05'30' 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/ Letter of Offer Dated: October 26, 2026 For Eligible Equity Shareholders only Please scan this QR Code to view this 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 49 of this 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 33,18,503* PARTLY PAID-UP EQUITY SHARES OF FACE VALUE OF ₹10 EACH OF OUR COMPANY (THE “RIGHTS EQUITY SHARES”) FOR CASH AT A PRICE OF ₹ 90/- PER RIGHTS EQUITY SHARE (INCLUDING A PREMIUM OF ₹ 80/- PER RIGHTS EQUITY SHARE) (“ISSUE PRICE”) AGGREGATING UP TO ₹ 2986.65 LAKH* ON A RIGHTS BASIS TO THE ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF 10 (TEN) RIGHTS EQUITY SHARES FOR EVERY 131 (ONE HUNDRED AND THIRTY ONE) FULLY PAID-UP EQUITY SHARE HELD BY THE ELIGIBLE EQUITY SHAREHOLDERS ON OCTOBER 30, 2026 (“RECORD DATE”) (THE “ISSUE”). FOR FURTHER DETAILS, SEE “TERMS OF THE ISSUE” BEGINNING ON PAGE 80 OF THIS LETTER OF OFFER. PAYMENT SCHEDULE FOR THE RIGHTS EQUITY SHARES Amount Payable per Rights Equity Share Face Value (₹) Premium (₹) Total (₹) On Application 6.00 48.00 54.00 One or more subsequent Call(s) as determined by our Board at its sole discretion, from time to time 4.00 32.00 36.00 Total 10.00 80.00 90.00 For further details on Payment Schedule, please refer to "Terms of the Issue" beginning on page 80 of this 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 Letter of Offer. Specific attention of investors is invited to the section “Risk Factors” beginning on page 25 of this 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 Letter of Offer. ISSUER’S ABSOLUTE RESPONSIBILITY Our Company, having made all reasonable inquiries, accepts responsibility for and confirms that this 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 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 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 its letter dated October 23, 2026. 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: Mr. Harish Chandra Agrawal SEBI Registration No.: INR000002532 ISSUE PROGRAMME LAST DATE FOR CREDIT OF RIGHTS ENTITLEMENTS Monday, November 02, 2026 ISSUE OPENING DATE Friday, November 06, 2026 LAST DATE FOR ON-MARKET RENUNCIATION OF RIGHTS ENTITLEMENTS Thursday, November 12, 2026 LAST DATE FOR OFF-MARKET RENUNCIATION OF RIGHTS ENTITLEMENTS# Monday, November 16, 2026 ISSUE CLOSING DATE** Tuesday, November 17, 2026 FINALISATION OF BASIS OF ALLOTMENT (ON OR ABOUT) Wednesday, November 18, 2026 DATE OF ALLOTMENT (ON OR ABOUT) Wednesday, November 18, 2026 DATE OF CREDIT OF RIGHTS EQUITY SHARES (ON OR ABOUT) Thursday, November 19, 2026 DATE OF LISTING (ON OR ABOUT) Thursday, November 19, 2026 * Assuming full subscription of the Issue and receipt of all call money with respect to partly paid Equity Shares. #Eligible Equity Shareholders are r [Showing first 8,000 characters — download PDF for full document]