Pursuant to Regulation 30 od SEBI (LODR) 2015 and applicable provisions of company''s act, 2013, we wish to inform you that Board of Directors vide resolution passed by circulation on 11.11.2026 re-constituted the NRC.

Date: November 11, 2026 The Listing Compliance Department BSE Limited P. J. Tower, Dalal Street Mumbai – 400001 Scrip Code: 541741 Subject : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Fratelli Vineyards Limited, by way of a Resolution passed by Circulation in accordance with the provisions of Section 175 of the Companies Act, 2013, has approved the re-constitution of the Nomination & Remuneration Committee of the Board with effect from 11th November, 2026. The reconstituted Committee comprises the following directors: Name Position Mr. Rahul Rama Narang Chairman Mr. Sanjay Kumar Jain Member Mr. Nakul Nitin Zaveri Member The aforesaid Resolution was duly approved by the requisite majority of the Directors entitled to vote thereon and became effective in accordance with Section 175 of the Companies Act, 2013. The composition of the Committee is in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information 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/