With reference to the captioned subject and in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we would like to inform you that the Board of Directors of Fratelli Vineyards Limited (the Company) at its meeting held today i.e. Thursday October 01 2026 has inter-alia considered and approved/noted the following matters:1. Raising of funds by way of the issue of partly-paid up equity shares of the Company to its eligible shareholders for a maximum amount of up to Rs. 30 00 00 000 (Rupees Thirty Crore) (the Issue) 2. Noted and taken on record the resignation of Mr. Rajesh Kumar Garg from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. 3. Approved the appointment of Mr. Hemant Arora as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from October 01 2026.
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