Fratelli Vineyards Ltd — Important, 12-02-2026: Company Update

The company has appointed Mr. Sanjay Kumar Jain as an additional Non-Executive Independent Director, with his tenure commencing on February 12, 2026. This key appointment boosts the board's independent oversight, a critical factor for sound corporate governance. Independent directors play a crucial role in providing objective perspectives and ensuring unbiased decision-making, which ultimately serves the long-term interests of all shareholders. This move enhances the company's leadership structure and strategic direction.