Fratelli Vineyards Ltd — Important, 21-07-2026: Company Update

Fratelli Vineyards Limited has re-constituted its key Board committees following the expiry of an independent director's term. The Board approved new compositions for the Audit Committee, Nomination & Remuneration Committee, and Stakeholders’ Relationship Committee. This update ensures robust corporate governance and oversight. The Audit Committee will now be chaired by Mr. Sanjay Jain, the Nomination & Remuneration Committee by Mr. Rahul Rama Narang, and the Stakeholders’ Relationship Committee by Mr. Nakul Nitin Zaveri. This re-alignment impacts the company's internal controls and investor relations functions.