Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, February 12, 2026, inter alia, to consider, approved and take on record (A) Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine month period on December 31, 2025 (B) Any other matter,