We would like to inform you that the company has received a prior intimation from a promoter regarding his intention to acquire shares of Fratelli Vineyards Limited by way of gift through ....

Date: 14.08.2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 541741 ISIN: INE401Z01019 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Disclosure of inter-se transfer of shares among the Promoter and Promoter Group pursuant to Regulation 10(5) of SEBI SAST Regulations, 2011 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received a prior intimation from the following person (acquirer) forming part of the Promoter and Promoter Group, regarding his intention to acquire equity shares of Fratelli Vineyards Limited) ("the Company") by way of gift through an off-market inter-se transfer among promoter and promoter group without consideration: Date of Proposed Name of the Name of the Number of Shares % of Holding Transaction Transferee Transferor Proposed to be of Proposed (Acquirer) (Seller) Transferred Share Transfer On or before 10th Mr. Bhupinder Kumar Mrs. Shobha Sekhri 27,85,824 6.41 September, 2026 Sekhri (Promoter) (Promoter) On or before 10th Mr. Bhupinder Kumar Mr. Gaurav Sekhri 7,50,946 1.73 September, 2026 Sekhri (Promoter) (Promoter) On or before 10th Mr. Bhupinder Kumar Mrs. Aarti Sekhri 38,61,532 8.88 September, 2026 Sekhri (Promoter) (Promoter) On or before 10th Mr. Bhupinder Kumar Mrs. Puja Sekhri 16,38,477 3.77 September, 2026 Sekhri (Promoter) (Promoter) Total 90,36,779 20.79% 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/ This being an inter-se transfer of shares amongst promoter and promoter group, the proposed transaction falls within the exemption under Regulation 10(1)(a)(i) and (ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI SAST Regulations"). The Aggregate holding of promoter and promoter group before and after the above inter-se transaction shall remain the same. In this connection, necessary disclosure under Regulation 10(5) of the SEBI SAST Regulations in respect of the aforesaid acquisition in the prescribed format as received from the acquirer is enclosed herewith for your kind information and records. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours Sincerely, For Fratelli Vineyards Limited Digitally signed MONIKA by MONIKA GUPTA GUPTA Date: 2026.08.14 14:26:44 +05'30' Monika Gupta Company Secretary Membership No.: FCS-8015 Enclosure: Disclosure under Regulation 10(5) of SEBI SAST Regulations, 2011 (as received from the Acquirer). BHUPINDER KUMAR SEKHRI H. No. 448-451, Chin Min Farm, Satbari, South Delhi, New Delhi – 110 074 Date: 14.08.2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 541741 ISIN: INE401Z01019 Sub: Disclosure of inter-se transfer of shares among the Promoter and Promoter Group pursuant to Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Ref.: Prior Intimation for proposed acquisition of shares by way of Gift amongst the Promoters and Promoter Group of the Company. With regard to the captioned subject, we have enclosed herewith disclosure in the prescribed format under Regulation 10(5) of the Securities and Exchange Board of India ("SEBI") (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI SAST Regulations") in respect of proposed acquisition by way of gift of upto 90,36,779 (Rupees Ninety Lakhs Thirty Six Thousand seven hundred seventy Nine Only) equity shares of Fratelli Vineyards Limited through an off-market inter-se transfer between Promoter and Promoter Group without consideration. Please note that this transaction, being inter-se transfer of shares amongst the promoters (including promoter group) of the Company, falls within the exemption provided under Regulation 10(1)(a)(i) and (ii) of the SEBI SAST Regulations. The Aggregate holding of promoter and promoter group before and after the above inter-se transaction shall remain the same. In this connection necessary disclosure under Regulation 10(5) of the SEBI SAST Regulations in respect of aforesaid acquisition in the prescribed format is enclosed herewith for your kind information and records. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours Sincerely, BHUPINDER Digitally signed by BHUPINDER KUMAR SEKHRI KUMAR SEKHRI Date: 2026.08.14 12:03:32 +05'30' Bhupinder Kumar Sekhri Promoter / Acquirer CC:– Company Secretary Fratelli Vineyards Limited Disclosures under Regulation 10(5) – Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Sr. Particulars Details 1. Name of the Target Company (TC) Fratelli Vineyards Limited BSE Scrip Code – 541741 ISIN – INE401Z01019 2. Name of the Acquirer(s) Mr. Bhupinder Kumar Sekhri 3. Whether the acquirer(s) is/are Yes – Promoter of the Company promoters of the TC prior to the transaction. If not, nature of relationship or association with the TC or its Promoters 4. Details of the proposed acquisition 4a. Name of the person(s) from whom Mrs. Shobha Sekhri – Promoter shares are to be acquired Mr. Gaurav Sekhri – Promoter Mrs. Aarti Sekhri – Promoter Mrs. Puja Sekhri – Promoter 4b. Proposed date of acquisition On or before 10th September, 2026 4c. Number of shares to be acquired Mrs. Shobha Sekhri – 27,85,824 equity shares from each person mentioned in 4(a) Mr. Gaurav Sekhri – 7,50,946 equity shares above Mrs. Aarti Sekhri – 38,61,532 equity shares Mrs. Puja Sekhri – 16,38,477 equity shares 4d. Total shares to be acquired as % of Total Shares – 90,36,779 share capital of TC Constituting 20.79% of the share capital of TC 4e. Price at which shares are proposed Nil to be acquired 4f. Rationale, if any, for the proposed Inter-se transfer by way of Gift amongst transfer Promoters 5. Relevant sub-clause of Regulation Regulation 10(1)(a)(i) and (ii) of the SEBI SAST 10(1)(a) under which the acquirer is Regulations, 2011 exempted from making an Open Offer 6. If frequently traded, volume INR 96.56/- per equity share weighted average market price for a period of 60 trading days preceding the date of issuance of this notice as traded on the stock exchange where the maximum volume of trading in shares of the TC is recorded during such period. 7. If infrequently traded, the price as Not Applicable determined in terms of clause (e) of sub-regulation (2) of Regulation 8. 8. Declaration by the acquirer, that the The proposed acquisition is by way of gift acquisition price would not be without consideration. Accordingly, the higher by more than 25% of the acquisition price is nil price computed in point 6 or point 7 as applicable. 9. Declaration by the acquirer, that the The Acquirer and each of the Transferors will transferor and transferee have comply with all applicable disclosure complied / will comply with requirements in Chapter V of the SEBI applicable disclosure requirements (Substantial Acquisition of Shares and in Chapter V of the Takeover Takeovers) Regulations, 2011, as amended. Regulations, 2011 (corresponding provisions of the repealed Takeover Regulations 1997). 10. Declaration by the acquirer that all The Acquirer will comply with all the the conditions specified under conditions specified under Regulation 10(1)(a) Regulation 10(1)(a) with respect to of the SEBI SAST Regulations, 2011, with exemptions has been duly complied respect to exemptions. with. 11. Shareholding details (See table below) Shareholding Details (Point 11): Sharehold [Showing first 8,000 characters — download PDF for full document]