WE are enclosing herewith copies of newspaper publications confirming competition of dispatch of postal ballot notice on 22nd August,2026.

Date: August 23, 2026 The Listing Compliance Department BSE Limited P. J. Tower, Dalal Street Mumbai – 400001 Scrip Code: 541741 ISIN: INE401Z01019 Subject : Public Notice for completion of dispatch of Postal Ballot Notice of the Company Dear Sir/ Madam, In compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re- enactment(s) thereof), we are hereby enclosing copies of Newspaper advertisement confirming completion of dispatch of Postal Ballot Notice on August 22, 2026 through e-mail, to all the members whose e-mail addresses are registered with M/s Alankit Assignments Limited, 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 and Central Depository Services (India) Limited as on 14th August, 2026 (the "Cut-off date") published today i.e. 23rd August, 2026 in following newspapers: 1. Financial Express - English Language 2. Jansatta - Hindi Language The aforesaid Newspaper clippings are also uploaded on Company’s website at https://fratelliwines.in/ Thanking You, Yours Faithfully, For Fratelli Vineyards Limited MONIKA Digitally signed by MONIKA GUPTA GUPTA Date: 2026.08.23 13:31:21 +05'30' 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/