Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Annual Report of Fratelli Vineyards Limited for FY 2025-26 together with the Notice convening the 18th Annual General Meeting of the Company scheduled to be held on Tuesday September 29 2026 at 12:30 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM).