Fratelli Vineyards Board Meeting on November 7

The meeting is scheduled to be held on Saturday, November 7, 2026. The agenda for the meeting includes:

• Consideration, approval, and taking on record of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.
• Consideration of the Limited Review Reports of the Statutory Auditors on these financial results.
• Any other matter with the permission of the Chair.

Additionally, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in securities of the Company has been closed for all Designated Persons and their immediate relatives. The closure became effective from October 1, 2026, and will remain closed until the expiry of 48 hours after the financial results are made generally available to the public.

The disclosure is signed by Monika Gupta, FCS-8015, Company Secretary & Compliance Officer, and was digitally signed on October 30, 2026, at 13:40:40 IST.