Please find attached Draft Letter of Offer Dated 5th October, 2026 for the proposed Rights issue of Fratelli Vineyards Limited.

Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve This is in continuation to the meeting of the Board of Directors of Fratelli Vineyards Limited ('the Company') held on Thursday, October 01, 2026, approving the Rights Issue of Partly paid-up Equity shares for an amount not exceeding Rs. 30 Crores, having face value of Rs.10/- each to the eligible Equity Shareholders of the Company, we would like to inform you that a meeting of the Rights Issue Committee of the Board of Directors of the Company is scheduled to be held on October 07, 2026, inter alia, to consider the Issue Price, Entitlement Ratio and other modalities related to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges and/or such other regulatory approvals as may be required

With reference to the captioned subject and in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors of Fratelli Vineyards Limited ('the Company'), at its meeting held today i.e., Thursday, October 01, 2026, has, inter-alia, considered and approved/noted the following matters: 1. Raising of funds by way of the issue of partly-paid up equity shares of the Company to its eligible shareholders for a maximum amount of up to Rs. 30,00,00,000 (Rupees Thirty Crore) (the 'Issue'), 2. Noted and taken on record the resignation of Mr. Rajesh Kumar Garg from the position of Chief Financial Officer ('CFO') and Key Managerial Personnel ('KMP') of the Company. 3. Approved the appointment of Mr. Hemant Arora as the Chief Financial Officer ('CFO') and Key Managerial Personnel ('KMP') of the Company with effect from October 01, 2026.