Please find enclosed copy of postal ballot notice seeking approval of shareholders for increasing authorized share capital of the company by way of ordinary resolution.

Date: August 22, 2026 The Listing Compliance Department BSE Limited P. J. Tower, Dalal Street Mumbai – 400001 Scrip Code: 541741 ISIN: INE401Z01019 Subject : Postal Ballot Notice – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the copy of the postal ballot notice (“Notice”) seeking approval of the shareholders of the Company on the below mentioned resolutions through remote e-voting process only: Sr. No. Details Type of Resolution Increase in Authorised Share Capital of the Company and 1. Ordinary Resolution consequential alteration of Memorandum of Association. The Calendar of Events for the proposed Postal Ballot activity is as follows: S. No. Particulars Date 1. Cut-off Date for reckoning E-voting rights August 14, 2026, Friday 2. Date of completion of dispatch of Postal Ballot notice August 22, 2026, Saturday 3. Date of Commencement of e-voting August 23, 2026, Sunday 4. Last date for e-voting September 21, 2026, Monday 5. Date of Declaration of Results of Postal Ballot On or before, September 23, 2026, Wednesday The Company has emailed the Postal Ballot Notice along with Explanatory Statement on Saturday, August 22, 2026 to all those Members, whose e-mail addresses are registered with M/s Alankit Assignment Limited (“Alankit”), the Registrar and Transfer Agent of the Company/Depository Participants and whose names appear in the Register of Members/List of Beneficial Owners as received from the National Securities Depository Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL") as on Friday, August 14, 2026 ("Cut-off date").The voting rights of the members shall be in proportion to their shares of the paid-up equity share capital of the Company as on the Cut-off Date i.e. Friday, August 14, 2026. 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/ The Company has engaged the services of NSDL for providing e-voting facility to all its members. The details of the procedure and instruction to cast the vote electronically forms part of the Postal Ballot Notice. Members are requested to note that the voting period will commence from August 23, 2026, Sunday at 9.00 A.M. (IST) and end on September 21, 2026, Monday at 5.00 P.M. (IST). The e-voting module shall be disabled by NSDL for voting thereafter. The Postal Ballot Notice is also be available on the Company’s website https://fratelliwines.in/, websites of the Stock Exchanges i.e. BSE Limited (BSE), and on the website of NSDL at https://www.evoting.nsdl.com/. This is for your information and records. Thanking You, Yours Faithfully, For Fratelli Vineyards Limited MONIKA Digitally signed by MONIKA GUPTA GUPTA Date: 2026.08.22 12:37:55 +05'30' Monika Gupta Company Secretary FCS 8015 POSTAL BALLOT NOTICE (Pursuant to Sections 61, 64, 108 and 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and applicable MCA and SEBI circulars) Dear Members, Notice is hereby given that the resolution set out in this notice is proposed for approval by the members of Fratelli Vineyards Limited [Formerly known as Tinna Trade Limited] (the "Company") by means of Postal Ballot ("Notice"), only by remote e-voting process ("e-voting") being provided by the Company to all its members to cast their votes electronically, pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 ("the Act"), read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules") and other applicable provisions of the Act and the Rules read with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025, and other relevant circulars and notifications issued by the Ministry of Corporate Affairs (collectively, "MCA Circulars"), Regulation 44 and any other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force). The Explanatory Statement, pursuant to the provisions of Section 102(1) and other applicable provisions of the Act read with the Rules, setting out all material facts relating to the resolution proposed in this Postal Ballot Notice and additional information as required under the Listing Regulations and circulars issued thereunder is annexed hereto. In compliance with the MCA Circulars, the Company is sending this Notice only in electronic form to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent ("RTA")/Depositories. Accordingly, physical copy of the Notice along with Postal Ballot Form and pre- paid business reply envelope are not being sent to the Members for this Postal Ballot. The communication of the assent or dissent of the Members would only take place through the remote e- Voting system. The detailed procedure for remote e-Voting forms part of the 'Notes' section to this Notice. Eligible Members whose e-mail addresses are not registered with the Company/Depositories are requested to follow the process provided in the Notes to receive this Postal Ballot Notice. 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/ In compliance with the provisions of Sections 108, 110 and other applicable provisions of the Act, read with (i) Rule 20 and Rule 22 of the Rules, as amended; (ii) Regulation 44 of the Listing Regulations (iii) the SS-2 and (iv) MCA Circulars, the Company has provided Remote e-Voting facility only, to its Members to enable them to cast their votes electronically instead of submitting the Postal Ballot Form physically. For this purpose, the Company has engaged the services of National Securities Depository Limited ("NSDL") as the agency to provide Remote e-Voting facility. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off date. The instructions for Remote e-Voting forms part of this Postal Ballot Notice. The Postal Ballot Notice will also be placed on the website of the Company (https://fratelliwines.in/) and on the website of NSDL (www.evoting.nsdl.com). The Board of Directors has appointed Shri Ajay Baroota, a Practising Company Secretary (FCS 3495 : CP 3945), Proprietor of Ajay Baroota & Associates, Company Secretary, as Scrutiniser for conducting the Postal Ballot, through e-voting process, in a fair and transparent manner and he has communicated his willingness to be appointed and will be available for the said purpose. The Scrutiniser's decision on the validity of the votes cast in the Postal Ballot shall be final. Members are requested to read the instructions and follow the procedure given in the Notes to this Postal Ballot Notice so as to cast their vote electronically. The votes can be cast during the following voting period: Commencement of e-voting Sunday, August 23, 2026 at 09:00 AM IST End of e-voting: Monday, September 21, 2026 at 05:00 PM IST The Scrutin [Showing first 8,000 characters — download PDF for full document]