Fratelli Vineyards Ltd

Resolutions

• Ordinary resolution to increase authorised capital from ₹44 crore to ₹50 crore by creating 60,00,000 new shares.
• MOA Clause V updated to reflect new authorised capital of ₹50 crore.
• Board/Secretary authorized to file necessary forms with Registrar of Companies and complete related actions.
• Voting window: 23 August to 21 September 2026; cut-off date for voting rights: 14 August 2026.

Acquirer: Bhupinder Kumar Sekhri (Promoter)

• Pre-transaction holding: 2,29,664 shares (0.53%), encumbrances: 0.
• Acquired: 90,36,779 shares (20.79%), via off-market gift.
• Post-transaction holding: 92,66,443 shares (21.32%), encumbrances: 0.
• Date of acquisition: 21.08.2026.
• Equity capital before/after: 4,34,72,394 shares (INR 10); unchanged.

Sellers / PAC transfer to promoter acquirer (off-market gift)

• Pre-transaction holding: 1,20,49,295 shares (27.72%), encumbrances: 0.
• Shares transferred: 90,36,779 shares (20.79%), to Bhupinder Sekhri.
• Post-transaction holding (PAC): 30,12,516 shares (6.93%).
• Post-holdings by individuals: Shobha 4,34,724; Aarti 4,34,724; Puja 17,08,344; Gaurav 4,34,724.
• Date of transaction: 21.08.2026.
• Equity capital before/after: 4,34,72,394 shares (INR 10); unchanged.
• Mode: off-market gift.

Transaction details

• Inter-se transfer among promoter group by gift, without consideration.
• Exemption: Reg 10(1)(a)(i) & (ii) of SEBI SAST Regulations.
• Acquirer: promoter; transferors: promoter/promoter group.
• Total shares acquired: 90,36,779 (20.79% of share capital).
• Method: off-market inter-se transfer by gift.
• Consideration: nil.
• Acquirer pre: 0.53%; post: 21.32%.
• Transferors pre aggregate: 27.73%; post aggregate: 4.00% (each 1.00%).
• Promoter group ownership shifts; no impact on public shareholding.

Event

• Off-market promoter inter-se transfer of shares by gift without consideration.

Key holdings

• Bhupinder Sekhri acquired 90,36,779 shares; post-holding 92,66,443 shares (21.32%).
• Gaurav Sekhri post-holding 30,12,516 shares (6.93%).
• Aggregate promoter/promoter group holding unchanged after transfers.

Participants

• Acquirers: Bhupinder Kumar Sekhri and Gaurav Sekhri.
• Sellers: Shobha Sekhri, Aarti Sekhri, Puja Sekhri, Gaurav Sekhri.

Regulatory context

• Disclosures filed under Regulation 29(2) SAST; Regulation 29(3) intimation to BSE.

Transaction details

• Date of transfer: 21 August 2026.

Financial impact

• No consideration; transfers are gift-based within promoter group.

Promoter share transfer by gift

• Inter-se transfer among promoter and promoter group by gift without consideration.
• Total shares transferred: 90,36,779 (20.79% of share capital).
• Acquirer: Bhupinder Kumar Sekhri; Transferors: Shobha Sekhri, Aarti Sekhri, Puja Sekhri, Gaurav Sekhri.
• Post-transaction holding: Bhupinder Sekhri 92,66,443 shares (21.32%).
• Acquirer's pre-transaction holding: 0.53%; aggregate promoter group holding unchanged at 20.79%.
• Date of transaction: 21 August 2026; disclosure filed under Regulation 10(6) of SEBI SAST.

Meeting Details

• Date and time: Thursday, August 20, 2026, 12:00 Noon to 3:50 P.M.
• Type and mode: Group meetings, physical.
• Event: Alcoholic Beverages Conference.
• Location: Mumbai.
• Participants from company: Company Secretary.
• Purpose: Analysts/Institutional Investor interaction.

Meeting Details

• Date and time: August 14, 2026 at 04:00 PM.
• Type and mode: earnings call, group virtual audio recording.
• Organiser: Fratelli Vineyards Limited (earnings call).

Participants

• Key participant: Company Secretary.

Purpose

• Discuss unaudited Q1 FY27 results and operational performance.
• Q1 ended June 30, 2026.

Additional Notes

• Audio recording available on the company investor relations site.
• Recording pertains to the Q1 FY27 earnings call.

Inter-se promoter gift transfer

• Inter-se transfer of shares among promoters by gift, with no consideration.
• Total shares transferred: 90,36,779 (20.79% of share capital).
• Proposed date: on or before 10 September 2026.
• Acquirer Bhupinder Kumar Sekhri pre-transfer holding: 2,29,664 shares (0.53%).
• Post-transfer Bhupinder holding: 92,66,443 shares (21.32%).
• Post-transfer promoter group holdings: Shobha 4,34,724 (1.00%), Gaurav 4,34,724 (1.00%), Aarti 4,34,724 (1.00%), Puja 17,08,344 (3.93%).
• Exemption: Regulation 10(1)(a)(i) and (ii); transfer by gift with nil consideration.
• Aggregate promoter holding remains the same at 20.79% before and after.
• Disclosures filed under Regulation 10(5); off-market inter-se transfer.
• Off-market inter-se transfer among promoter group; no price paid.