Tinna Trade: Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Fratelli Vineyards Limited [Formerly Known As Tinna Trade Limited] ('The Company') Held On Thursday February 12 2026

In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (including any statutory modification(s) amendment(s) or re-enactment(s) thereof for the time being in force) we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday February 12 2026 has inter alia considered and approved the following items of agenda:-(i) Un-Audited standalone and consolidated Financial Results for Q3&9MFY26 ended on December 31 2025.(ii) Appointment of Mr. SANJAY KUMAR JAIN (DIN: 01014176) as an Additional Director designated as Non-Executive Independent Director w.e.f. from Feburary 12th 2026.(iii) Reconstitution of the Committees of the Board of Directors with effective from February 12 2026.