Sula Vineyards Limited has intimated the stock exchanges regarding its participation in a scheduled analyst and institutional investor meeting. The interaction is set to take place on May 27, 2026, in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company representatives will attend the Ashika Institutional Equities Investor Conference. The meeting will facilitate both group and one-on-one interactions with investors and analysts. The session is scheduled to be held in physical mode.

Meeting Schedule

The company has noted that the dates for the conference are subject to changes due to exigencies on the part of investors or the company. Furthermore, Sula Vineyards clarified that no unpublished price sensitive information pertaining to the company will be shared during the meets with analysts or investors.

Sula Vineyards Limited has informed the exchanges regarding the resignation of its Chief Financial Officer and Key Managerial Personnel, Mr. Abhishek Kapoor. The resignation, effective from the close of business hours on July 14, 2026, was noted and accepted by the Board via a circular resolution on May 19, 2026. Mr. Kapoor will continue to discharge his duties as the Chief Financial Officer until the aforementioned date to pursue career opportunities outside the organization.

Succession Planning

As part of its succession planning strategy to ensure leadership continuity, the Board has approved the appointment of Ms. Rinku More as the Chief Financial Officer Designate and Senior Management Personnel. This appointment is effective July 15, 2026. The formal approval for her role as Chief Financial Officer and Key Managerial Personnel is proposed to be taken up at a Committee or Board Meeting scheduled for the second quarter of fiscal year 2026-27.

Profile of the Appointee

Ms. Rinku More is a qualified Chartered Accountant and an accomplished finance professional with over 11 years of experience. She began her career with Haribhakti & Co. LLP in the Audit & Assurance division. She subsequently joined Sula Vineyards Limited and has spent 8 years with the organization, handling diverse roles across financial reporting, taxation, risk assurance, and business partnering. The company stated that she has been instrumental in automating MIS, strengthening internal controls, and managing IPO-related finance processes.

Key Management Changes

The following table summarizes the key changes in the company's management structure: