This is to inform your good office that the Board of Directors of the Company at their meeting held on Tuesday, August 11, 2026, has, inter alia, considered and approved the following items ....

Date: August 11, 2026 The Listing Compliance Department BSE Limited P. J. Tower, Dalal Street Mumbai – 400001 Scrip Code: 541741 ISIN: INE401Z01019 Subject : Outcome of the Board of Directors meeting held on Tuesday, August 11, 2026 of Fratelli Vineyards Limited [formerly known as Tinna Trade Limited] (“the Company”) Dear Sir/ Ma’am, In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform your good office that the Board of Directors of the Company at their meeting held on Tuesday, August 11, 2026, has, inter alia, considered and approved the following items of agenda:- 1. Unaudited standalone and consolidated Financial Results for the first quarter ended June 30, 2026, along with Statutory Auditor’s Limited Review Report thereon, duly recommended by the Audit Committee of the Company. A copy of the said Unaudited standalone and consolidated Financial Results and Statutory Auditor’s Limited Review Report thereon, are enclosed herewith as “Annexure- A”. 2. 18th Annual General Meeting of the Company to be held on, Tuesday, September 29, 2025, through video conferencing/other audio visual means. This above information will also be made available on the website of the Company at https://fratelliwines.in/ The Meeting commenced at 5:00 P.M. and concluded at 06:30 P.M. This is for your information and records. Thanking You, Yours Faithfully, For Fratelli Vineyards Limited MONIKA Digitally signed by MONIKA GUPTA GU PTA Date: 2026.08.11 18:31:40 +05'30' Monika Gupta Company Secretary FCS-8015 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/ FRATELLI VINEYARDS LIMITED (FORMERLY KNOWN AS TINNA TRADE LIMITED) Registered Office: No.6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030 Website:www.tinnatrade.in,email:investor.ttl@tinna.in,Telephone No.:011-49518530 Fax no.:011-26804883 CIN : L11020DL2009PLC186397 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In lakhs) S.No Particulars Quarter Ended Year Ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Audited) (Unaudited) (Unaudited) (Audited) (Refer note 6) 1 Income Revenue from operations 7.28 59.22 8.61 67.83 Other Income 29.18 30.80 7.97 74.61 Total income 36.46 9 0.02 1 6.58 142.44 2 Expenses Purchases of traded goods 7.02 56.33 - 5 6.33 Employee benefits expenses 1.05 0.64 - 0.64 Finance costs 0.24 0.01 10.81 1 9.68 Depreciation and amortization expenses 1.18 1.16 1.18 4 .72 Other expenses 13.80 39.67 11.76 606.52 Total expenses 23.29 9 7.81 2 3.75 687.89 3 Profit/(loss) before tax (1-2) 13.17 (7.79) ( 7.17) (545.45) 4 Tax expense Current tax - - - - Adjustment of tax relating to earlier years - - - 8.73 Deferred tax charge/ (credit) - - (1.80) 3 53.46 Total tax expenses - - (1.80) 362.19 5 Net profit/ (loss) for the period/year (3-4) 13.17 (7.79) (5.37) (907.64) 6 Other comprehensive income Other Comprehensive Income not to be reclaassified to profit or loss in subsequent periods Re-measurement gains/(losses) on defined benefits plans 0.02 0.07 - 0 .07 Income Tax Effect - - - - Total other comprehensive income (Net of tax) 0 .02 0.07 - 0 .07 7 Total comprehensive income for the period/year (Net of tax) (5+6) 13.19 (7.72) (5.37) (907.57) 8 Paid up equity share capital(Face value of Rs. 10/- Each) 4 ,347.24 4 ,347.24 4 ,327.79 4 ,347.24 9 Other equity - - - 2 5,301.16 10 Earnings per equity share (EPS) a) Basic earning per share (Rs.) 0.03 (0.01) (0.01) (2.09) b) Diluted earning per share (Rs.) 0.03 (0.01) (0.01) (2.09) For Fratelli Vineyards Limited (Formerly Known As Tinna Trade Limited) Gaurav Digitally signed by Gaurav Sekhri Sekhri Date: 2026.08.11 18:33:28 +05'30' Place : New Delhi Gaurav Sekhri Date:-August 11, 2026 Managing Director DIN-00090676 Notes on standalone financial statements 1 TheStandalonefinancialresultshavebeenpreparedinaccordancewiththeIndianAccountingStandard(referredtoas"IndAS")34-InterimFinancialReportingprescribedunderSection133of theCompaniesAct,2013readwithCompanies(IndianAccountingStandards)Rulesasamendedfromtimetotime.TheseresultshavebeenreviewedbytheAuditCommitteeandapprovedbythe Board of Directors at its meeting held on August 11, 2026. 2 TheCompanyhasreviewedthedeferredtaxasset/deferredtaxliabilitiesondeductible/taxabletemporarydifferencesbetweentaxbaseofassetandliabilitiesandtheircarryingamountforfinancial reportingpurposesateachreportingdate.However,duetouncertaintyofsufficienttaxableprofittorecovertheaccumulatedlossesandunusedtaxcreditsagainstthetaxableprofitsinfuture years, deferred tax asset have not been considered in the financial results. 3 TheCompanywitnessedasignificantdeclineinrevenuefromoperations,themanagementisexploringnewbusinessopportunitiesforrevivalofoperationsandaugmentationofrevenue.The companyhasadequatesurplusfundstomeetitsoperationalandfinancialobligationsfortheforeseeablefutureand,accordingly,theaccompanyingstandalonefinancialresultshavebeenprepared on a going concern basis. 4 ThestatutoryauditorsofthecompanyhascarriedoutlimitedreviewofthestandalonefinancialresultsforthequarterendedJune30,2026.Thereviewreportofthestatutoryauditorisbeingfiled with the BSE. For more details on standalone financial results visit 'Investor' section of our website at www.fratelliwines.in and financial results under Corporates section of www.bseindia.com 5 The Company publishes standalone financial results along with the consolidated financial results; hence, the Company has disclosed the segment information in its consolidated financial results in accordance with Ind AS 108 "Operating Segments". 6 ThefiguresforthequarterendedMarch31,2026,arethebalancingfiguresbetweentheauditedfiguresfortheyearendedMarch31,2026,andtheunauditedfiguresfortheperiodendedupto December 31, 2025, which were subjected to a limited review by the statutory auditors. For Fratelli Vineyards Limited (Formerly Known As Tinna Trade Limited) Gaurav Digitally signed by Gaurav Sekhri Sekhri Date: 2026.08.11 Gaurav Sekhri 18:33:47 +05'30' Place: New Delhi Managing Director Date:-August 11, 2026 DIN-00090676 FRATELLI VINEYARDS LIMITED (FORMERLY KNOWN AS TINNA TRADE LIMITED) Registered Office: No.6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030 Website:www.tinnatrade.in,email:investor.ttl@tinna.in,Telephone No.:011-49518530 Fax no.:011-26804883 CIN : L11020DL2009PLC186397 UNAUDITED STATEMENT CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 S.No Particulars Quarter Ended Year Ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Audited) (Unaudited) (Unaudited) (Audited) (Refer note 6) 1 Income Revenue from operations 4,471.51 3,530.31 3,650.67 18,128.65 Other Income 65.66 95.99 75.35 321.62 Total income 4,537.17 3 ,626.30 3 ,726.02 1 8,450.27 2 Expenses Cost of material consumed 1,115.82 2 ,181.65 1 ,274.58 5 ,493.35 Excise duty on sales 776.22 5 49.08 7 85.70 2 ,843.30 Purchases of traded goods 0.35 0 .50 3 .08 4 .52 Changes in inventory of finished goods, traded goods and work in progress (206.39) ( 1,436.44) ( 569.55) ( 1,526.23) Employee benefits expenses 960.61 8 05.66 9 10.43 3 ,522.12 Finance costs 352.09 3 32.88 3 29.60 1 ,326.44 Depreciation and amortization expenses 239.09 2 11.80 2 27.06 8 83.73 Other expenses 1,795.36 1 ,929.86 1 ,544.05 8 ,569.34 Total expenses 5,033.15 4 ,574.99 4 ,504.95 2 1,116.57 3 Loss before tax (1-2) (495.98) ( 948.69) ( 778.93) ( 2,666.30) 4 Tax expense Current tax - - - - Adjustment of tax relating to earlier years - 0 .14 - 8 .87 Deferred tax charge/(credit) (129.47) (243.38) (196.79) (183.98) Total tax expenses (129.47) (243.24) (196.79) (175. 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