Sula Vineyards: Board Meeting Outcome for Outcome Of The Board Meeting - 6Th February 2026

In continuation to our letter dated 28th January 2026 and in terms of Regulation 30 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the Board of Directors of the Company at its meeting held today i.e. Friday 6th February 2026 has inter-alia considered and approved unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2025 along with limited review reports thereon issued by the Statutory Auditors of the Company.Enclosed herewith a copy of the unaudited financial results along with the limited review report for the quarter and nine-months ended 31st December 2025. The Board meeting commenced at 3:00 p.m. (IST) and concluded at 3:50 p.m. (IST).This above information will also be made available on the website of the Company at https://sulavineyards.com/investor-relations.php. This is for your information and records.