Sula Vineyards Limited has announced an earnings conference call to discuss its financial results for the quarter ended 30 June 2026. The call is scheduled for Friday, 7 August 2026, at 3:00 PM IST, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed with both the National Stock Exchange of India Limited and BSE Limited on 30 July 2026.

Management Representation

The Q1 FY27 earnings conference call will be represented by the following members of senior management:

• Mr. Rajeev Samant – MD & CEO
• Ms. Rinku More – CFO Designate

Conference Call Access Details

Participants can join the call using the dial-in numbers provided below. International toll-free access is available across multiple geographies.

Investor Relations Contact

For further information regarding the earnings call, investors and analysts may reach out to the company's Investor Relations Head:

• Name: Mandar Kapse, IR Head
• Phone: +91 7304563606
• Email: mandar.kapse@sulawines.com

The filing was signed by Gayathri Iyer, Company Secretary and Compliance Officer (Membership No. A38069), on behalf of Sula Vineyards Limited.

Sula Vineyards Limited declared a final dividend of ₹2 per share for the financial year ended March 31, 2026, at its 23rd Annual General Meeting (AGM) held on June 25, 2026. The meeting, conducted through Video Conferencing, also approved the adoption of audited financial statements and the payment of commission to non-executive directors. Additionally, Mr. Nicholas Cator, Non-Executive Director, retired by rotation and ceased to be a Director upon the conclusion of the AGM as he did not seek re-appointment due to other commitments.

The AGM commenced at 2:00 P.M. and concluded at 3:43 P.M. with the requisite quorum present throughout. The resolutions were passed with the requisite majority, as detailed in the Scrutinizer's report dated June 25, 2026. M/s. Martinho Ferrao & Associates were appointed as the Scrutinizer for the voting process.

Business Transacted

Four resolutions were presented to the shareholders, covering both ordinary and special business. The adoption of the financial statements for FY26 and the declaration of the final dividend were approved as ordinary resolutions. The retirement of Mr. Nicholas Cator was also approved, with the vacancy not to be filled. A special resolution to approve commission payments to non-executive directors was passed, though votes from two interested directors, Mr. Alok Vajpeyi and Ms. Sangeeta Tanwani, were treated as invalid.

Voting Summary

The remote e-voting facility was available from June 22 to June 24, 2026. A total of 74 members attended the meeting via video conferencing. The voting results for the key resolutions are summarised below: