Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026

Date: October 30, 2026 The Listing Compliance Department BSE Limited P. J. Tower, Dalal Street Mumbai – 400001 Scrip Code: 541741 ISIN: INE401Z01019 Subject : Intimation of Meeting of the Board of Directors of Fratelli Vineyards Limited (formerly known as Tinna Trade Limited) scheduled to be held on Saturday, November 7, 2026 Dear Sir/Madam, Pursuant to Regula(cid:415)on 29 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we hereby inform you that a mee(cid:415)ng of the Board of Directors of Fratelli Vineyards Limited (the “Company”) is scheduled to be held on Saturday, November 7, 2026, inter alia, to consider, approve and take on record: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Reports of the Statutory Auditors thereon; and 2. Any other ma(cid:425)er with the permission of the Chair. Further, pursuant to the SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 and the Company’s Code of Conduct for Preven(cid:415)on of Insider Trading, the trading window for dealing in securi(cid:415)es of the Company has been closed for the Designated Persons and their immediate rela(cid:415)ves with effect from October 1, 2026, and shall remain closed un(cid:415)l the expiry of 48 hours a(cid:332)er the aforesaid financial results are made generally available to the public. 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 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.ttl@tinna.in Website: https://fratelliwines.in/