Fratelli Vineyards Limited (formerly known as Tinna Trade Limited) has successfully concluded its postal ballot process, with shareholders passing two special resolutions on May 09, 2026 — the last date of remote e-voting. The resolutions pertained to the appointment of a new Independent Director and the re-appointment of the Managing Director, both of which received strong shareholder backing.

Resolutions Passed via Postal Ballot

The postal ballot was initiated pursuant to a notice dated April 03, 2026, issued under Sections 108 and 110 of the Companies Act, 2013, read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The two special resolutions put to vote were as follows:

The e-voting window opened on Friday, April 10, 2026 at 9:00 A.M. IST and closed on Saturday, May 09, 2026 at 5:00 P.M. IST. Members recorded in the Register of Members or Register of Beneficial Owners as on the cut-off date of Friday, April 03, 2026 were eligible to participate in the remote e-voting process.

Voting Results Summary

A total of 95 shareholders, representing 28750095 equity shares, participated in the voting process. Of these, 92 shareholders holding 28749746 equity shares voted in favour of both resolutions, while 3 shareholders holding 349 equity shares voted against. The overall voter turnout stood at 66.1341% of outstanding shares.

The following table presents the consolidated voting outcome for both resolutions:

Category-wise Voting Breakdown

The Promoter and Promoter Group, holding 24860106 shares, cast 17925986 votes entirely via the Postal Ballot mode, all of which were in favour of both resolutions, representing 72.1074% of their outstanding shares. The Public – Institutions category, holding 238370 shares, recorded zero votes polled. The Public – Non Institutions category, holding 18373918 shares, polled 10824109 votes (58.9102% of their outstanding shares), of which 10823760 were in favour and 349 were against.

Scrutinizer's Findings

CS Ajay Baroota, Proprietor of Ajay Baroota and Associates, Company Secretaries (COP No. 3945), was appointed as the Scrutinizer for the postal ballot process. His report, submitted on May 11, 2026, confirmed that both resolutions were passed with the requisite majority. For Resolution 1 (Independent Director appointment), valid votes in favour — excluding votes of Interested Persons (80000 votes of 1 person, not considered) — stood at 28669746, representing 99.999% of total valid votes, with 349 votes (0.0001%) against and nil invalid votes. For Resolution 2 (Managing Director re-appointment), valid votes in favour — excluding Interested Persons' votes (4370023 votes of 7 persons, not considered) — stood at 24379723, representing 99.999% of total valid votes, with 349 votes (0.0001%) against and nil invalid votes. The promoter/promoter group was noted as interested in Resolution 2 pertaining to the Managing Director's re-appointment.

Process and Compliance

The postal ballot was conducted entirely through remote e-voting via the National Securities Depository Limited (NSDL) platform, with no physical ballots dispatched, in line with applicable MCA Circulars. An advertisement regarding the dispatch of the Postal Ballot Notice was published on Thursday, April 09, 2026 in Financial Express (English) and Jansatta (Hindi) newspapers. The voting results and Scrutinizer's Report have been made available on the company's website at https://fratelliwines.in and on the NSDL website at www.evoting.nsdl.com . The electronic data and all relevant records have been handed over to Ms. Monika Gupta, Company Secretary and Compliance Officer (Membership No.: FCS 8015), for safe custody.

Fratelli Vineyards Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The submission demonstrates the company's adherence to mandatory compliance protocols for listed entities.

Regulatory Compliance Filing

The compliance certificate was submitted under Regulation 74(5) of the Securities Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary Monika Gupta (FCS-8015) filed the certificate on April 17, 2026, with BSE Limited's Department of Corporate Services.

Registrar and Transfer Agent Certification

Alankit Assignments Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate on April 04, 2026. The certificate was signed by Kamal Garg, General Manager at Alankit Assignments Limited.

The RTA certification confirms two critical compliance aspects:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical certificates have been mutilated and cancelled after due verification, with the depository name substituted as the registered owner

Company Information

Fratelli Vineyards Limited, formerly known as Tinna Trade Limited, operates under CIN L11020DL2009PLC186397. The company maintains its registered office at No. 6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030.

The quarterly compliance filing represents part of the company's ongoing regulatory obligations as a publicly listed entity, ensuring transparency and adherence to SEBI guidelines for depositories and participants.