Fratelli Vineyards Ltd — Important, 08-08-2026: Company Update

FRATELLI VINEYARDS LIMITED announced that Mr. Adhiraj Amar Sarin, a Non-Executive Independent Director, has concluded his tenure with the company. He ceased to be a Director and, consequently, a member/chairperson of Board Committees upon completing his second and final term. The Board expressed its appreciation for his valuable contributions and guidance provided during his time with the company. This change reflects the natural conclusion of his service period.