Fratelli Vineyards Ltd — Important, 23-08-2025: Company Update

Fratelli Vineyards Limited has postponed its 17th Annual General Meeting (AGM). The AGM, initially set for September 15, 2025, will now take place on September 24, 2025. It will be conducted through Video Conferencing or Other Audio Visual Means. Shareholders should note this revised schedule for their participation and decision-making. The company will circulate the electronic Annual Report for FY 2024-25 and the AGM Notice to members shortly. This update supersedes the previous AGM intimation.