Revised outcome of the Board meeting held on 07.11.2026

Date: November 07, 2026 The Listing Compliance Department BSE Limited P. J. Towers, Dalal Street Mumbai – 400001 Scrip Code: 541741 ISIN: INE401Z01019 Subject: Outcome of the Meeting of the Board of Directors of Fratelli Vineyards Limited (“the Company”) held on Saturday, November 07, 2026 Dear Sir/Ma’am, Pursuant to Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held on Saturday, November 07, 2026, has, inter alia, considered and approved the following matters: 1. Approval of Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2026 The Board of Directors, based on the recommendation of the Audit Committee, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors thereon. Copies of the aforesaid Unaudited Standalone and Consolidated Financial Results, together with the respective Limited Review Reports, are enclosed herewith as Annexure – A. 2. Appointment of Mr. Avinash Gautam Thadani (DIN: 03497176) as an Additional Director in the Capacity of Independent Director Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Avinash Gautam Thadani (DIN: 03497176) as an Additional Director in the capacity of Non-Executive Independent Director of the Company, with effect from November 07, 2026, for a term of five (5) consecutive years, subject to the approval of the shareholders of the Company. Mr. Thadani has furnished the requisite declarations confirming that he meets the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations. 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/ Further, Mr. Thadani is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other regulatory authority. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations, read with the applicable SEBI circulars, are enclosed herewith as Annexure – B. 3. Reconstitution of the Audit Committee of the Board of Directors Consequent upon the appointment of Mr. Avinash Gautam Thadani (DIN: 03497176) as an Additional Director in the capacity of Non-Executive Independent Director, the Board approved the reconstitution of the Audit Committee of the Company with effect from November 07, 2026, by inducting Mr. Avinash Gautam Thadani as a Member. The existing members shall continue in their respective positions. The composition of the reconstituted Audit Committee is as follows: S. No. Name of Director Designation in Committee 1 Mr. Sanjay Jain Chairman 2 Mr. Rahul Rama Narang Member 3 Mr. Gaurav Sekhri Member 4 Mr. Avinash Gautam Thadani Member The composition of the Audit Committee shall remain subject to compliance with the applicable provisions of the Companies Act, 2013 and Regulation 18 of the SEBI Listing Regulations. The aforesaid information will also be made available on the Company’s website at https://fratelliwines.in/. The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 5:20 P.M. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Fratelli Vineyards Limited MONIKA Digitally signed by MONIKA GUPTA GUMPonTikaA Gupta Date: 2026.11.08 11:22:10 +05'30' 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.ttl@tinna.in Website: https://fratelliwines.in/ ANNEXURE – B Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations Name of Director Mr. Avinash Gautam Thadani DIN 03497176 Appointment as an Additional Director in the capacity of Reason for change Non-Executive Independent Director of the Company. Date of appointment November 07, 2026 Five (5) consecutive years commencing from November 07, Term of appointment 2026, subject to approval of the shareholders. Mr. Avinash Gautam Thadani is a branding, advertising and marketing professional with extensive experience in brand strategy, creative communications and business development. He has worked with leading global advertising agencies, including Ogilvy & Mather and Saatchi & Saatchi in Brief profile New York. In 2011, he returned to India and co-founded Please See//, a branding agency. Under his leadership, the agency has grown into a team of over 200 professionals and has worked with more than 1,000 brands across diverse industries. He holds a Bachelor of Business Administration degree from the University of Wisconsin–Green Bay, USA. Disclosure of Mr. Avinash Gautam Thadani is not related to any Director of relationships the Company. between Directors Mr. Avinash Gautam Thadani is not debarred from holding Information the office of Director by virtue of any order passed by SEBI or regarding debarment any other regulatory authority. 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/ Independent Auditor’s Review Report on Quarterly and Year to date unaudited standalone financial results of the Company, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review report to The Board of Directors, Fratelli Vineyards Limited Delhi 1. We have reviewed the accompanying statement of unaudited standalone financial results of Fratelli Vineyards Limited for the quarter ended September 30, 2026 and the year to date results for the period April 01, 2026 to September 30, 2026 (the ‘statement’), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in of the statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists primarily of making inquiries of company personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express [Showing first 8,000 characters — download PDF for full document]