Fratelli Vineyards Board Committees Reconstituted

Board Resolution and Effective Date

The Board of Directors approved the reconstitution of three Board Committees through a Resolution passed by Circulation in accordance with Section 175 of the Companies Act, 2013. The changes become effective from August 8, 2026. This reconstitution is consequent upon the expiry of the term of office of Mr. Adhiraj Amar Sarin (DIN: 00140989) as an Independent Director of the Company.

Committee Composition Changes

1. Audit Committee

• Chairman: Mr. Sanjay Jain
• Members: Mr. Rahul Rama Narang, Mr. Nakul Nitin Zaveri, Mr. Gaurav Sekhri

2. Nomination & Remuneration Committee

• Chairman: Mr. Rahul Rama Narang
• Members: Mr. Sanjay Jain, Mr. Nakul Nitin Zaveri, Ms. Puja Sekhri

3. Stakeholders' Relationship Committee

• Chairman: Mr. Nakul Nitin Zaveri
• Members: Mr. Sanjay Jain, Mr. Rahul Rama Narang, Mr. Aditya Brij Sekhri

Approval and Compliance

The Resolution was duly approved by the requisite majority of Directors entitled to vote and became effective in accordance with Section 175 of the Companies Act, 2013. The company confirms that the composition of all three committees is in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.