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

Fratelli Vineyards' Board has approved significant leadership changes and director appointments. Mr. Gaurav Sekhri was re-appointed as Managing Director for a five-year term starting April 1, 2026, pending shareholder approval via postal ballot. Mrs. Monika Gupta was appointed as the new Company Secretary and Compliance Officer. The Board also initiated a postal ballot for shareholder consideration of Mr. Sekhri's re-appointment and the appointment of Mr. Sanjay Kumar Jain as an Independent Director, key moves for strengthening governance and ensuring leadership continuity. Scrutinizers were appointed for the postal ballot.