Fratelli Vineyards Ltd - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Fratelli Vineyards Limited [Formerly Known As Tinna Trade Limited] ('The Company') Scheduled To Be Held On Friday, November 14, 2025

Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, November 14, 2025, inter alia, to consider, approved and take on record the following items:- (A) Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd quarter ended on September 30, 2025, along with Limited Review Report of the Statutory Auditors thereon; (B) Proposal of Voluntary De-listing of equity shares of the Company from The Calcutta Stock Exchange Limited, a Regional Stock Exchange; and (C) Any other matter.