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(As on Nov 13, 2024, 20:35)

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Fratelli Vineyards L - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On Wednesday, November 13, 20

this is to inform your good office that the Board of Directors of the Company at their meeting held on Wednesday, November 13, 2024, has, inter alia, considered and approved the following items of agenda:-\r\n1. 1. Un-audited standalone and consolidated Financial Results for the 2nd Quarter and half year ended September 30, 2024.\r\n2. Appointment of Mr. NAKUL NITIN ZAVERI and Mr. SANJIT SINGH RANDHAWA as Non-Executive Independent Director, .\r\n3. Appointment of Mr. HEMANT ARORA as CBO of the company.\r\n4. Reconstitution of the AC, NRC and SRC of the Board. \r\n5. Appointment of M/s. SCV & Co. LLP, Charterered Accountants, as Internal Auditor of the Company for Financial year 2024-25.

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