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

Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday February 12 2026 inter alia to consider approved and take on record (A) Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine month period on December 31 2025 (B) Any other matter