Tinna Trade: Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday 12Th March 2026

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) as amended from time to time this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday 12th March 2026 inter-alia considered and unanimously approved the issuance of Corporate Guarantee of Rs. 72.50 crore in favour of SVC Co-op. Bank Ltd. against renewal of borrowing facilities sanctioned to Fratelli Wines Private Limited (a Wholly Owned Subsidiary).