Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Fratelli Vineyards Limited ("the Company"), at its meeting held today, i.e., 01 September 2026, which commenced at 1:30 P.M. and concluded at 2:20 P.M., has, inter alia, considered and approved the 'Fratelli Employee Stock Option Scheme 2026 ('ESOP Scheme 2026')'