Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve The formulation and implementation ....

Date: 27th August, 2026 The Listing Compliance Department BSE Limited P. J. Tower, Dalal Street Mumbai – 400001 Scrip Code: 541741 ISIN: INE401Z01019 Subject : Intimation of Meeting of the Board of Directors of Fratelli Vineyards Limited ("the Company") scheduled to be held on 1st September, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 1st September, 2026, inter alia, to consider and approve the following items:- 1. The formulation and implementation of the Fratelli Vineyards Limited Employee Stock Option Scheme 2026 ("ESOP Scheme 2026"), in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, Section 62(1)(b) of the Companies Act, 2013 and other applicable laws, subject to the approval of the shareholders of the Company and such other regulatory/statutory approvals as may be required; 2. The notice for seeking approval of the shareholders for the ESOP Scheme 2026 through general meeting/postal ballot, together with the explanatory statement and other related matters; and Any other matter with the permission of the Chair. 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/