Fratelli Vineyards Ltd — Important, 03-04-2026: Company Update

Fratelli Vineyards Limited announced that its Company Secretary and Compliance Officer, Mohit Kumar, a Key Managerial Personnel, has resigned. He stepped down to pursue career opportunities outside the organization, with his resignation effective from the close of business hours. The Board has accepted his resignation. This is a significant change as the Company Secretary and Compliance Officer is vital for maintaining corporate governance and regulatory compliance, and the company will now need to identify a replacement.