We wish to inform you that Mr. Adhiraj Amar Sarin (DIN-00140989), Non -Executive Independent Director of the company shall cease to be director of the company w.e.f. close of business hours ....

Date: August 08, 2026 The Listing Compliance Department BSE Limited P. J. Tower, Dalal Street Mumbai – 400001 Scrip Code: 541741 ISIN: INE401Z01019 Subject : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Cessation of Independent Director upon completion of tenure Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Mr. Adhiraj Amar Sarin (DIN: 00140989), Non-Executive Independent Director of the Company, shall cease to be a Director of the Company with effect from the close of business hours on 8th August 2026, upon completion of his second and final term as an Independent Director of the Company. Consequent to his cessation as a Director, he shall also cease to be a member/chairperson, as applicable, of the Committees of the Board with effect from the said date. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations are provided in Annexure A. The Board places on record its appreciation for the valuable contribution and guidance provided by Mr. Adhiraj Amar Sarin during his tenure as an Independent Director of the Company. You are requested to take the above information on record. Thanking you, Yours Faithfully, For FRATELLI VINEYARDS LIMITED Monika Gupta 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 A Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024: Particulars Details Reason for change viz. appointment/ Mr. Adhiraj Amar Sarin has completed his Reappointment/ resignation/ removal/ death second and final term as Non-Executive of otherwise/expiry Independent Director of the Company. Date of appointment/ re-appointment/ Close of business hours on 8th August, 2026 cessation (as applicable) & term of appointment/ Re-appointment Brief Profile (In case of Appointment) Not Applicable Disclosure of relationship between directors Not Applicable. (in case of appointment of a director) Information as required under BSE Circular Not Applicable No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/ 2018/24 both dated Junes 20, 2018. 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/