Fratelli Vineyards Postal Ballot Director Appointments

Fratelli Vineyards seeks shareholder approval via postal ballot for two special resolutions.
Proposes appointment of Sanjay Kumar Jain as Independent Director and reappointment of Gaurav Sekhri as Managing Director.
E-voting period runs from April 10, 2026, to May 09, 2026, managed by NSDL.
Notice dispatched to shareholders registered as of the April 03, 2026, cut-off date.