Fratelli Vineyards Limited has announced that Adhiraj Amar Sarin will cease to serve as a Non-Executive Independent Director of the company with effect from the close of business hours on August 8, 2026. This cessation marks the conclusion of his second and final term in the role, as mandated by regulatory guidelines for independent directors. Consequently, Mr. Sarin will also step down from his positions as member or chairperson of various Board committees effective the same date.

The company issued the intimation pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to the Listing Compliance Department of BSE Limited on August 8, 2026. The filing confirms that the change is due to the expiry of his tenure rather than resignation, removal, or other causes.

Key Details of Cessation

The following table outlines the specific details regarding the change in key managerial personnel as disclosed in the filing:

The Board of Directors placed on record its appreciation for the valuable contribution and guidance provided by Adhiraj Amar Sarin during his tenure. The company noted that he will cease to be a member or chairperson of the Committees of the Board with effect from August 8, 2026.

Regulatory Compliance

The announcement was made in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, regarding changes in Key Managerial Personnel. Additionally, the filing addressed requirements under BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, both dated June 20, 2018, though no additional disclosures were applicable under these specific circulars for this transaction.

Monika Gupta, Company Secretary of Fratelli Vineyards Limited (FCS 8015), signed the disclosure. The company’s registered office is located at No. 6, Sultanpur, Mandi Road, Mehrauli, New Delhi. The scrip code for the company on BSE is 541741, and the ISIN is INE401Z01019.

Fratelli Vineyards Limited has scheduled a Q1FY27 earnings conference call for Friday, August 14, 2026, at 4:00 PM IST. The call will cover the company's audited financial results and operational performance for the first quarter ended June 30, 2026. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to BSE Limited on August 03, 2026.

Call Details and Access

The earnings conference call will be hosted by Go India Advisors. Investors and analysts wishing to participate are advised to dial in at least 5–10 minutes prior to the scheduled start time. Pre-registration is available to avoid wait time, with access granted via a Diamond Pass through the provided registration link.

The following dial-in numbers have been made available for participants:

Management Representation

The following senior management members will represent the company during the call:

• Mr. Gaurav Sekhri – Chairman & Managing Director
• Mr. Aditya Sekhri – Director
• Mr. Rajesh Garg – Chief Financial Officer
• Mr. Hemant Arora – Chief Business Officer

Investor Contact

For further information regarding the earnings call, investors may reach out to Go India Advisors through the following contacts:

The intimation was signed by Monika Gupta, Company Secretary (FCS 8015), on behalf of Fratelli Vineyards Limited, formerly known as Tinna Trade Limited, registered at No. 6, Sultanpur, Mandi Road, Mehrauli, New Delhi – 110030.