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

The company has appointed Mrs. Monika Gupta as its new Company Secretary and Compliance Officer. This key management appointment is significant for strengthening corporate governance and ensuring robust adherence to regulatory standards. As Company Secretary, she will oversee compliance with legal frameworks, while her role as Compliance Officer will focus on managing specific regulatory requirements. This move signals the company's commitment to maintaining strong internal controls and transparency, which is crucial for investor confidence and overall operational integrity.