Sula Vineyards has informed that with reference to intimation dated 11th November 2025, about the postal ballot process seeking approval of the Members of Sula Vineyards (the Company) on the following resolution: Approval for re-appointment and remuneration of Rajeev Samant (DIN: 00020675) as Managing Director and Chief Executive Officer of the Company. The remote e-voting period commenced on Wednesday, 12th November 2025 at 9:00 AM (IST) and concluded on Thursday, 11th December 2025 at 5:00 PM (IST). Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations) and the Companies Act, 2013, the members of the Company have duly passed the aforesaid resolution with the requisite majority. In this regard, it has enclosed the following: Voting results as required under Regulation 44 of the SEBI Listing Regulations; and Report of Scrutinizer dated 11th December 2025.
The above information is a part of company’s filings submitted to BSE.
