Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that board has re-constituted its committees with effect from 08th August, 2026.

Date: July 21, 2026 The Listing Compliance Department BSE Limited P. J. Tower, Dalal Street Mumbai – 400001 Scrip Code: 541741 Subject : Disclosure 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 following Committees of the Board with effect from 08th August 2026, consequent upon the expiry of the term of office of Mr. Adhiraj Amar Sarin (DIN: 00140989) as an Independent Director of the Company: 1. Audit Committee Name Position Mr. Sanjay Jain Chairman Mr. Rahul Rama Narang Member Mr. Nakul Nitin Zaveri Member Mr. Gaurav Sekhri Member 2. Nomination & Remuneration Committee Name Position Mr. Rahul Rama Narang Chairman Mr. Sanjay Jain Member Mr. Nakul Nitin Zaveri Member Ms. Puja Sekhri Member FRATELLI VINEYARDS LIMITED [Formerly known as TINNA TRADE 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/ 3. Stakeholders’ Relationship Committee Name Position Mr. Nakul Nitin Zaveri Chairman Mr. Sanjay Jain Member Mr. Rahul Rama Narang Member Mr. Aditya Brij Sekhri 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 Committees is in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, Yours Faithfully, For Fratelli Vineyards Limited Monika Gupta Company Secretary FCS 8015