Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Fratelli Vineyards has informed that it enclosed copies of the newspaper advertisement published today, September 5, 2026, in Financial Express (English) and Jansatta (Hindi), for the attention of the Members of the Company, providing information regarding the Eighteenth (18th) Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026 at 12:30 PM (IST) through Video Conferencing / Other Audio-Visual Means (‘VC/OAVM’).
The above information is a part of company’s filings submitted to BSE.