Fratelli Vineyards Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th October, 2025 Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held on 28th October, 2025, inter-alia, has considered and approved the following: (i) Allotment of 1,50,000 Equity Shares of face value of Rs.10/- each, pursuant to the conversion of 1,50,000 Warrants, allotted on August 23, 2024, at an issue price of Rs.300/- each to certain promoter and promoter group member. (ii) To enter into a loan agreement with Fratelli Wines Private Limited (wholly owned subsidiary company) for granting an unsecured Loan of upto Rs. 12 Crore (Rupees Twelve Crore).