In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform your good office that the Board of Directors of the Company at their meeting held on Monday, February 10, 2025, has, inter alia, considered and approved Un-audited standalone and consolidated Financial Results for the third quarter and nine months ended December 31, 2024.\r\nThis above information will also be made available on the website of the Company at https https://fratelliwines.in/ \r\nThe Meeting commenced at 05:00 P.M. and concluded at 07:30 P.M.