Sula Vineyards Limited has formally notified stock exchanges about its upcoming board meeting scheduled for February 6, 2026, where directors will deliberate on the company's third-quarter financial performance for FY26.

Board Meeting Details

The wine manufacturer has communicated to both NSE and BSE that the board meeting will be held on Friday, February 6, 2026. The primary agenda includes consideration, approval, and recording of unaudited financial results for specific reporting periods.

Regulatory Compliance

The announcement has been made pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Trading Window Restrictions

In accordance with insider trading prevention measures, Sula Vineyards has implemented trading restrictions for key personnel. The company has clarified the timeline for these restrictions in its communication to exchanges.

These restrictions follow the company's Internal Code on Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure continues from the company's previous notification dated December 24, 2025.

Company Information

The notification was signed by Abhishek Kapoor, Chief Financial Officer, on January 28, 2026. Sula Vineyards operates with its registered office in Mumbai and maintains its primary winery operations in Nashik, Maharashtra. The company trades on NSE under the symbol SULA and on BSE with scrip code 543711.

Sula Vineyards Limited has issued a clarification to stock exchanges regarding the recent surge in trading volume of its securities, responding to queries received from NSE on December 24, 2025, and BSE on December 26, 2025.

Exchange Communication Details

The company addressed specific reference letters from both exchanges seeking clarification on the volume increase:

Company's Response and Compliance Status

Sula Vineyards confirmed its adherence to regulatory disclosure requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company emphasized that it has been making all requisite disclosures in a timely and accurate manner, maintaining full compliance with Regulation 30 of the SEBI Listing Regulations.

Chief Financial Officer Abhishek Kapoor, who signed the clarification letter, stated that the company has not withheld any information or announcements that would require disclosure under SEBI regulations.

Market Movement Attribution

The wine manufacturer provided clear explanations for the observed trading activity:

• The significant movement in price or volume is purely market-driven
• The company has no control over or knowledge of specific market reasons
• The increase is not attributable to any unpublished price-sensitive information
• No undisclosed events exist at the company level that would impact trading

Regulatory Commitment

Sula Vineyards reiterated its commitment to maintaining transparency with market participants. The company confirmed that there are no pending information or announcements, including impending announcements, that would have a bearing on the price or volume of its securities.

The company assured both exchanges of its continued commitment to promptly disclose any price-sensitive information in accordance with Regulation 30 of the SEBI Listing Regulations. This clarification was submitted to ensure regulatory compliance and maintain investor confidence in the company's disclosure practices.